Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2011 Date of shareholders meeting : 28-Apr-2011 Beginning time of shareholders meeting : 14 : 00 (h:mm) Record date for the right to attend : 22-Mar-2011 shareholders meetings Book closing date for collecting : 23-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 18-Mar-2011 Venue of shareholders meeting : The Imperial Queen's Park Hotel, Queen's Park Remark : The Board will consider what dividends are to be recommended, if any, at the Board of Directors' meeting scheduled to be held in March 14, 2011. ______________________________________________________________________