รายงานต่อตลาดหลักทรัพย์ฯ

23 April 2010 To: President, The Stock Exchange of Thailand Re: Report on the recent Board of Directors' resolutions to postpone AGM date and change the venue Due to the political protest on Silom Road, The meeting of our Board of Directors, held this afternoon, has passed the following resolutions:- 1. Postpone the 2010 Annual Ordinary General Meeting Date From: Wednesday 28th April 2010 at 2.00 p.m. To: Friday 7th May 2010 at 2.00 p.m. 2. Change the venue From: Vimarn Suriya Room, Dusit Thani Bangkok, 946 Rama IV Road, Bangkok. To be: Queen's Park I Room, 2nd Floor, Imperial Queen's Park Hotel, No.199 Sukhumvit Soi 22, Bangkok The agendas and documents of the meeting remain the same in all respect which previously sent to shareholders. Please be informed accordingly. Yours faithfully, (Mr.Chatchai Thiamtong) Vice President-Finance