Schedule of EGM 1/2013, Capital Increase, ESOP, and Debenture Issuance (Revised the meeting venue)

Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 25-Sep-2013 Allocated to : Employee Stock Option Program (ESOP) Type of allocated securities : Warrants Number of allotted securities : 89,000,000 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 89,000,000 Offering price (baht per unit) : 0.00 Description of warrants Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 1.67 Term of warrants : 5 years from the issuance date of ESOP-Warrants ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Sep-2013 Details of allotment Allocated to : Reserved shares for the exercise of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 89,000,000 Number of additional common shares : 89,000,000 (shares) Total of additional shares (shares) : 89,000,000 Par value (baht per share) : 1.00 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 25-Sep-2013 Meeting date : 01-Nov-2013 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 10-Oct-2013 meeting Book closing date for collecting holders : 11-Oct-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 08-Oct-2013 Significant agenda item : - The issuance of convertible securities - The issuance of debentures Venue of the meeting (Update) : Grand Hyatt Erawan Bangkok 494 Rajdamri Road Bangkok 10330 ______________________________________________________________________ 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.