25 February 2011

Resolutions of BOD: Call AGM, Payment Dividend, Sale Debentures ,Issuance Of warrandt

Ltd., in the total of 9,999,998 shares, or 99.99%. The fund from the capital increase will be prepared for future investment and working capital for the business. This transaction is exempt from The Stock Exchange of Thailand's rule of information disclosure concerning the acquisition and disposition of assets of listed companies and is not a connected transaction. 16. Approved to call the 2011 Annual General Shareholders' Meeting which will be held on April 7, 2011 at 14.00 hours at the head office of the Company, No. 9/121-3,126-7 UM Tower, Meeting Room 12th floor, Ramkamheang Road, Suanluang, Bangkok 10250. The agenda are as follows; Agenda1 To consider and certify the Minutes of the Extraordinary General Meeting of Shareholders No.1/2011 Agenda 2 To consider and approve the 2010 Annual Report and the Board of Directors' Report on 2010 Operational Results Agenda 3 To consider and approve the Profit and Loss Statement for the year ended December 31, 2010 and Auditor's Report Agenda 4 To consider and approve the dividend payment Agenda 5 To consider and determine the director's remuneration for the year 2011 Agenda 6 To consider and approve the election of Directors in place of those retiring by rotation Agenda 7 To consider and approve the appointment of auditor and fix the auditor's remuneration for the year 2011 Agenda 8 To consider and approve the increase of the registered capital from Baht 300,000,000 to be Baht 420,000,000 by the issuance of common shares in the number of 120,000,000 shares at the par value of Baht 1 per share Agenda 9 To consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company Agenda 10 To consider and approve the allocation of ordinary share which shall be allocated to support the exercise of rights under the warrants to purchase the ordinary shares of the Company Agenda 11 To consider and approve the issuance and offering for sale of debentures in the amount of not exceeding Baht 1,000 million or equivalence Agenda 12 To consider other matters (if any) The Record Date on which the shareholders have the right to attend and vote in the Company's 2011 Annual General Meeting of Shareholders will be held on 10 March 2011, and the share registration book closing date for gathering shareholders' name under the Article 225 of the Securities and Exchange Act B.E. 2535 will be held on 11 March 2011. Please be informed accordingly The Company hopes that the aforementioned information will be useful for general investors. Yours faithfully (Miss Ladda Waruntarakul) The Company's secretary ______________________________________________________________________