SET Announcements

Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 20-Apr-2012 Meeting's resolution : Change from board's resolution Agenda that is not in line with Board's : Agenda Item 9 re: ESOP # 7 scheme and the Agenda Item 10 re: increase of the registered capital and the allocation of shares as well as the amendment to Clause 4 of the Memorandum of Association of the Company resolution Remark : Item 9. The Plan to Issue and Offer the Ordinary Share- Purchase Warrants of the Company to the directors and employees of the Company and its Subsidiaries # 7 (the ESOP # 7 scheme) was approved by the affirmative vote of not less than three quarters (3/4) of the voting rights of shareholders who attend and have the right to vote in the Meeting. However, since there were shareholders holding in aggregate of more than 10 percent of the total voting right of the shareholders attending the Meeting object to such issuance and offering of warrants. Therefore, it was deemed that the ESOP # 7 scheme was not approved by the Meeting. For this agenda item, there were shareholders attending the Meeting and having the right to vote in an aggregate of 4,296,032,440 shares. The resolution was passed by more than three-quarters of the total votes of shareholders attending the Meeting and having the right to vote as follows: - Approved with 3,555,751,736 votes, equivalent to 82.7683 percent of the total votes of shareholders attending the Meeting and having the right to vote. - Disapproved with 739,990,060 votes, equivalent to 17.2249 percent of the total votes of shareholders attending the Meeting and having the right to vote. - Abstained 290,644 votes, equivalent to 0.0068 percent of the total votes of shareholders attending the Meeting and having the right to vote. Item 10. Due to that the ESOP # 7 scheme was not approved by the Meeting, it was not necessary for the Company to propose the Shareholders Meeting to consider and approve the increase of the registered capital and the allotment of the shares as the reserved shares for the exercise right of warrants under such scheme, including the amendment to Clause 4 of the Memorandum of Association of the Company regarding the increase of the registered capital. In this regard, it was deemed that the increase of the registered capital and the allocation of 355,000,000 shares to be reserved for the exercising right of the warrant issued pursuant to the ESOP # 7 scheme, as well as the amendment to Clause 4 of the Memorandum of Association of the Company regarding the increase of the registered capital was cancelled. ______________________________________________________________________ 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.