Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 13-Nov-2014 Meeting date : 12-Dec-2014 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 28-Nov-2014 meeting Book closing date for collecting holders : 01-Dec-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 26-Nov-2014 Significant agenda item : - - To consider the cancellation of the provisions regarding the summary of the Shareholders' Agreement stated in the prospectus of the Company since the Shareholders' Agreement has been cancelled. - To consider the amendment of the Company's Articles of Association (Clause 46 Company's seal) Venue of the meeting : Jupiter Room, 3rd Floor, Miracle Grand Convention 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.