SET Announcements

Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 10-Sep-2014 Meeting date : 28-Nov-2014 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 09-Oct-2014 meeting Book closing date for collecting holders : 10-Oct-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 07-Oct-2014 Significant agenda item : - Connected transaction Venue of the meeting : Rama Gardens Hotel ______________________________________________________________________ Connected transaction The investment in SSUT Company Limited at the proportion of 40% of the total paid-up capital of SSUT from Com-Link Company Limited, a connected person of the Company with the total value of approximately THB 1,562.04 million. ______________________________________________________________________ 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.