รายงานต่อตลาดหลักทรัพย์ฯ

30 April 2009 To: President The Stock Exchange of Thailand Re: Notification of Amendment Agenda 4 a. of AGM 2009 BEC would like to inform the amendment of Agenda 4. a.) of The 2009 Annual Ordinary General Meeting of the Shareholders of BEC World Plc. which was held on 29 April 2009, as follow: 4. The meeting approved profit allocation for the year 2008 and approval for dividend payment with 1,703,950,347 votes or equal to 99.24% of the quorum, disagreed of 0 vote or equal to 0.00% of the quorum, and abstentions of 13,015,500 votes or equal to 0.76%of the quorum, details of profit allocation are as follows: Former: a) Allocating for additional dividend for company operating result in 2008, at the rate of Baht 0.75 per share, totally, Baht 1,500,000,000.- ), which to be combined with interim dividend payment in 2008, at the rate of Baht 0.60 per share. In conclusion, the Company will pay dividends for all operating result in 2008 at the rate of Baht 1.35, totally Baht 2,700,000,000.- (Two thousand and seven hundred million Baht), equivalent to 93.9% of consolidated net profit.This dividend payment will be paid first from profit which subject to 30% income tax, and will be paid on May 26, 2009, to the shareholders whose names are appeared in the share register book as on April 1, 2009. Amended: a) Allocating for additional dividend for company operating result in 2008, at the rate of Baht 0.75 per share, totally, Baht 1,500,000,000.- ), which to be combined with interim dividend payment in 2008, at the rate of Baht 0.60 per share. In conclusion, the Company will pay dividends for all operating result in 2008 at the rate of Baht 1.35, totally Baht 2,700,000,000.- (Two thousand and seven hundred million Baht), equivalent to 93.9% of consolidated net profit.This dividend payment will be paid first from profit which subject to 30% income tax, and will be paid on May 26, 2009, to the shareholders whose names are appeared in the Record Date on March 31, 2009 and the Company's share register book which was closed on April 1, 2009 to determine the name of the shareholders who are entitled to receive the dividends in accordance with Section 225 of the Securities and Exchange Act. Please be informed accordingly. Yours faithfully, (Mr. Chatchai Thiamtong) Vice President - Finance