Acquisition and disposition of assets To approve the investment in construction of the second factory at Amphur Phunpin, Suratthani province, to serve the production of new PET line. The estimated cost of the project would be around Baht 550 million. This includes cost of land improvement, factory construction, machinery and equipment and operating expenses etc., as described in the attached Information of Memorandum Regarding the Acquisition of Assets. ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 08-Mar-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 04-May-2011 dividends Book closing date for collecting : 06-May-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 29-Apr-2011 Dividend payment rate Common share (baht per share) : 0.25 Par value (baht) : 1.00 Payment date : 20-May-2011 Operating period : From 01-Jan-2010 to 31-Dec-2010 ______________________________________________________________________ Scheduled Meeting of Shareholders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 08-Mar-2011 Date of shareholders meeting : 25-Apr-2011 Beginning time of shareholders meeting : 14 : 30 (h:mm) Record date for the right to attend : 24-Mar-2011 shareholders meetings Book closing date for collecting : 25-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 22-Mar-2011 Significant agenda item : - Dividend payment Venue of shareholders meeting : Queen's Park 3, 2nd floor, the Imperial Queen's Park, Sukhumvit road, Bangkok Remark : The meeting agendas are as follows: Agenda Item 1 To consider and adopt the minutes of the Annual General Meeting of Shareholders for the year 2010, which held on April 23, 2010 Agenda Item 2 The Board reports on the Company's operations and activities during the year 2010 Agenda Item 3 To consider and approve the audited Balance Sheet and Income Statements for the year ended December 31, 2010 Agenda Item 4 To consider and approve the dividend payment for 2010 performance. Agenda Item 5 To consider and elect new directors to replace the retiring directors and approve directors' remuneration. Agenda Item 6 To consider and appoint the Company' external auditors and approve audit fee for the Year 2011. Agenda Item 7 Other issues (if any). . ______________________________________________________________________