10 August 2010
BoD resolution on interim dividend payment
(Translation)
August 10, 2010
Re: Report on the Board of Directors' resolution on interim dividend
payment
To: President,
The Stock Exchange of Thailand
The meeting of our Board of Directors, held this afternoon, has
passed a resolution which approved the interim dividend payment for
2,000,000,000 ordinary shares (Two Thousand Million ordinary shares), at
the rate of Baht 0.65 (Sixty Five Satang) per share for a total amount of
Baht 1,300,000,000 (One Thousand and Three Hundred Million). BEC has
set the record date to determine the shareholders entitlement to receive
such dividend on August 26, 2010; therefore the share registration book
will be closed on August 27, 2010 to compile the shareholders list pursuant
to Section 225 of the Securities and Exchange Act. The interim dividend will
be paid on September 9, 2010.
Please be informed accordingly.
Sincerely Yours,
(Mr.Chatchai Thiamtong)
Vice President - Finance