Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

Opinion of The Board: The Board of Directors recommended the Shareholdersto approve the Company’s Statements of financial position and Statement of ComprehensiveIncome for the year ended December 31, 2012 as approved by External Auditors and AuditCommittee.Agenda 4: To Approve the Allocation of Net Profit for Cash Dividend Paymentfor the year 2012Rationale and Background: In the normal economic situation, the Company hasthe policy to maintain and to pay the annual dividend at about 50% of the net profit after tax.According to the Article 50 of the Company’s Article of Association prescribe that the Board ofDirectors may from time to time pay to the shareholders such interim dividends if the boardestimates that the profits of the company justify such payment. After the dividends have beenpaid, such dividend payment shall be reported to the shareholders at the next meeting ofshareholders.Opinion of the Board: For the year 2012, the Company posted a net profit, aftertax, of Baht 625,765,348.- included the unappropriated accumulative profit brought forward ofBaht 382,886,401.-, the total accumulative profit is amounted to Baht 1,008,651,749.- TheBoard of Directors then proposed the shareholders to consider and approve the annual dividendpayment for the year 2012 on 76,050,000.- issued and fully paid up shares at Baht 12 per sharewill be allocated from net and accumulative profits and the total of cash dividend payment forthe year 2012 is an amount of Baht 912,590,375.- The Board of Directors had agreed andalready made the interim dividend payments of Baht 8.25 per share so the balance of Baht 3.75per share is payable. The details of the net profit allocation are as follows:Unit: Thousand BahtNo.20/2013 No.19/2012(2012) (2011)The 1 st interim dividend payment @ Baht 2.75 per share 209,137 209,137The 2 nd interim dividend payment @ Baht 2.75 per share 209,137 209,137The 3 rd interim dividend payment @ Baht 2.75 per share 209,128* 209,074*The final interim dividend payment @ Baht 3.75 per share 285,188 285,188Legal Reserve -- --Unallotted Accumulated income 96,062 382,887Total 1,008,652 1,295,423* Remark As at the record date for the 3 rd interim dividend payment,- In year 2012, there is a foreign shareholder who holds 3,500 shares did not havethe right to receive the dividend payment in an amount of Baht 9,625.- as his share holding doesnot comply with Thailand Stock Depository’s Rules and Regulations.- In year 2011, there is a foreign shareholder who holds 23,000 shares did nothave the right to receive the dividend payment in an amount of Baht 63,250.- as his shareholding does not comply with Thailand Stock Depository’s Rules and Regulations.Page 3