ข่าวแจ้งตลาดหลักทรัพย์

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 15-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 02-Mar-2011 dividends Book closing date for collecting : 03-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 28-Feb-2011 Dividend payment rate Common share (baht per share) : 0.55 Par value (baht) : 1.00 Payment date : 19-Apr-2011 Operating period : From 01-Jul-2010 to 31-Dec-2010 ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 15-Feb-2011 Date of shareholders meeting : 05-Apr-2011 Time of shareholders meeting : 13 : 30 Record date for the right to attend : 02-Mar-2011 shareholders meetings Book closing date for collecting : 03-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 28-Feb-2011 Significant agenda item : Agenda 1 To consider and certify the minutes of the General Meeting of Shareholders 2010. Agenda 2 To acknowledge the Board of Directors report on 2010 performance statement. Agenda 3 To consider and approve the Balance Sheets and the Statements of Income for the year, ending December 31, 2010 and the Auditor report. Agenda 4 To approve on allocation profit for dividend payment. Agenda 5 To approve the appointment of new directors in replacement of those who are due to retire by rotation. Agenda 6 To consider the directors' remuneration Agenda 7 To consider the Appointment and Determination of the fee for the Auditor. Agenda 8 To approve 5-year external fund raising plan (for 2011-2015) Propose to the shareholders to approve an external fund raising plan of not exceeding Baht 15,000 million over 5 years (2011-2015) for any one or more of investment, regular cash flow and refinancing. The fund rising might be any appropriate loans from financial institutions, corporate bonds, other securities from domestic and/or international sources in any one or more of thai and foreign currency, depending on capital need and the market situation. Agenda 9 Other Business (if any) Venue of shareholders meeting : The Synergy Hall of Energy Complex Building C, Floor 6th, 555/1 Vibhavadi Rangsit Rd., Chatuchak, Bangkok, 10900 ______________________________________________________________________