SET Announcements

Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 18-Apr-2012 Meeting's resolution : Accordingly approved with board's resolution Remark : Chairman of the board of directors has explained to the meeting to acknowledge that the result of the second financial reporting standard on share-based payment transaction which is the accounting standard requiring a company to disclose the information on effects of share-based payment transaction on the profit or loss of the company for the accounting period starting on or after 1 January 2011. Consequently, the Company's proposal to the Annual General Meeting of Shareholders 2012 to consider and approve the offer for sale of increased ordinary shares of the Company to the directors and employees of the company under the Employees Stock Option Plan (GLOBAL_ESOP1) is falls under the criteria of such standard. As such, the directors have been aware of effect from the implementation of GLOBAL_ESOP1 to the overall financial position of the company as the differences between the offer price and market price would have to be immediately recorded as the expenses of the company as required by the second financial reporting standard. As this significant result, the board of directors would like to withdraw agenda no.5 ______________________________________________________________________ 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.