Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 15-Feb-2013 Meeting date : 25-Apr-2013 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 14-Mar-2013 meeting Book closing date for collecting holders : 15-Mar-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 12-Mar-2013 Significant agenda item : - Omitted dividend payment - Capital increase - The issuance of convertible securities - Changing the director(s) Venue of the meeting : Ballroom 1,S31 Sukhumvit Hotel, 545 Sukhumvit 31, Sukhumvit Road , Klongtoey-Nua, Wattana District, Bangkok 10110 Remark (Update) : 2. The Board of Directors considered and resolved to add the above agenda in to the 2013 Annual General Meeting of Shareholders, on April 25, 2013. The agenda will be changed from 12 to 13 as the follows: 1) To acknowledge the minutes of the 2012 Annual General Meeting of Shareholders held on April 26, 2012 2) To consider and approve the Company's operating results and the Board of Directors' report for the year 2012 3) To consider and approve the financial statements for the year ending December 31, 2012 4) To consider and approve of no dividend payment from the Company's operation for the financial year ending December 31, 2012 5) To consider and approve the election of directors to replace those who completed the terms. 6) To consider and determine the directors' remuneration for the year 2013 7) To consider and approve the appointment of Company's auditors and the determination of audit fee for the year 2013 8) To consider and approve the issuance and offering of the warrants to purchase ordinary shares of the Company No.3 in the amount of not exceeding 1,647,740,300 units to the existing shareholders of the Company who subscribe for newly issued ordinary shares offered to existing shareholders in proportion to their shareholdings (Right Offering) 9) To consider and approve the issuance and offering of the warrants to purchase ordinary shares of the Company (ESOP Warrants No.2) in the amount of not exceeding 82,387,015 units to directors, executives, and/or employees of the Company and/or its subsidiaries 10) To consider and approve the increase of the Company's registered capital in the amount of Baht 1,790,269,835.95 from the current registered capital of Baht 873,302,359 to the new registered capital of Baht 2,663,572,194.95 by issuing 3,377,867,615 newly issued ordinary shares at par value of Baht 0.53 per share, and to consider and approve the amendment to Article 4 of the Company's Memorandum of Association to reflect the increase of the Company's registered capital 11) To consider and approve the allocation of the newly issued ordinary shares of the Company 12) To consider and approve the Company's issuance and offering of debentures in an amount not exceeding Baht 1,500 million 13) Any other matters (if any)