Capital Reduction Status : Cancel Reason : To decrease the registered capital of the Company by cancelling the unissued shares which is not the reduction of the paid-up capital of the Company. Subject : Capital reduction by reducing the shares held by existing shareholders Date of Board resolution : 19-Aug-2014 Shareholders whose capital would be : reduced Type of securities : Common shares Reduction in the number of shares : 46,170,000 (shares) ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 19-Aug-2014 Details of allotment (Update) Allocated to : Existing common shares's shareholders Type of allocated securities : Common shares Number of allotted shares (shares) : 360,434,444 Ratio (Old : New) : 9 : 2 Subscription price (baht per share) : 45.00 Allocated to : Reserved shares for the exercise of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 32,000,000 (New) Number of additional common shares : 392,434,444 (shares) Total of additional shares (shares) : 392,434,444 Par value (baht per share) : 1.00 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 19-Aug-2014 Meeting date : 13-Oct-2014 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 02-Sep-2014 meeting Book closing date for collecting holders : 03-Sep-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 29-Aug-2014 Significant agenda item : - Capital increase - Capital reduction - Acquisition and disposition of assets Venue of the meeting : Meeting Room 1201 - 1202, 12th Floor Berli Jucker House, 99 Soi Rubia Sukhumvit 42 Road, Kwaeng Phrakanong, Khet Klongtoey, Bangkok ______________________________________________________________________ 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.