Change of director/Executive Appointment of Mrs. Ratrimani Pasiphol as a director to replace the resigning director with effect from February 22, 2012; ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Feb-2012 Meeting date : 26-Apr-2012 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 21-Mar-2012 meeting Book closing date for collecting holders : 22-Mar-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 19-Mar-2012 Venue of the meeting : The Imperial Queen's Park Hotel, Queen's Park Grand Hall, 2nd Floor, No. 199, Soi 22, Sukhumvit Road, Bangkok 10110 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.