ข่าวแจ้งตลาดหลักทรัพย์

3. To report the nomination of an (independent) director pursuant to Section 86 of the Public Company Act 1992. Mr. Joti Bhokavanij will take the place of Mr. Dusit Nontanakorn; the resolution is required to report to the Shareholders' Meeting before the appointment. 4. To approve the additional agenda of the annual general meeting of shareholders to be held on 30 April 2012, addition to the above reference, which is the report the nomination of an (independent) director pursuant to Section 86 of the Public Company Act 1992. Therefore, the agenda of the annual general meeting of shareholders for 2012 will be as follows: 1. To certify the minutes of the annual general meeting of shareholders for 2011 2. To acknowledge the report of operating results of the Company during 2011 3. To consider and approve the audited Balance Sheet and Profit and Loss Statement for the year ended 31 December 2011 4. To consider and approve the dividend payment for the Company's operation of 2011 and profit allocation as legal reserves 5. To consider and elect directors to replace those retiring by rotation 6. To consider and approve the compensation for the directors of 2012 7. To consider and appoint auditors and fix their remuneration for year 2012 8. To report the nomination of an (independent) director pursuant to Section 86 of the Public Company Act 1992 9. To consider other businesses (if any) ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 29-Feb-2012 Meeting date : 30-Apr-2012 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 14-Mar-2012 meeting Book closing date for collecting holders : 15-Mar-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 12-Mar-2012 Significant agenda item : - Dividend payment Venue of the meeting : at 2nd floor, Queen Park 2-3 Conference Room, Imperial Queen Park Hotel ______________________________________________________________________ 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.