SET Announcements

Change of director(s) 1.Appointed Mr. Nivat Changariyavong as the Director and the Independent Director in place of Mr. Chaisiri Sethabutra and appointed Mr. Wetang Phuangsup as the Independent Director and the member of Audit Committee in place of Mr. Thira Ratanavit with effective from December 3, 2010 onward. ______________________________________________________________________ Acquisition and disposition of assets 3.Approved to build the ethanol factory with the capacity of approximately 650,000 Liter per day requiring capital investment of 5,950 million baht and approved to engage in construction contract and to buy machine and equipment for the ethanol factory in accordance to the negotiation with the contractor. However, the investments will be legally effective upon the approval of the Extraordinary General Meeting of Shareholders and upon credit loan approval of the financial institution. The stated investment is considered an acquisition of asset of the Company, therefore requiring the company to propose to the Extraordinary General Meeting of Shareholders no. 1/2011 along with details of the transaction. ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 03-Dec-2010 Date of shareholders meeting : 14-Feb-2011 Time of shareholders meeting : 14 : 00 Record date for the right to attend : 21-Dec-2010 shareholders meetings Book closing date for collecting : 22-Dec-2010 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 17-Dec-2010 Significant agenda item : Agenda 1: To approve the report of 2010 Annual Meeting of Shareholders held on Thursday, April 29, 2010 Agenda 2: To approve the termination of the resolution of Extraordinary General Meeting of Shareholders No. 1/2007 held on March 16, 2007 in the approval of building the ethanol factory with capacity of 1.50 million Liter per day. Agenda 3: To approve the investment to build the ethanol factory with the capacity of approximately 650,000 Liter per day requiring capital investment of 5,950 million baht Agenda 4: To approve for other points of concern (if any) Venue of shareholders meeting : King Thong Room, Asia Hotel ______________________________________________________________________