Approval of additional investments of 37 million Baht in Southern Rocks Company Limited, which is owed 99.99 per cent by Haad Thip Public Company Limited. But in the first phase, Haad Thip need only to pay 25 per cent of the 37 million Baht, amounting to 9.25 million Baht. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 08-Oct-2012 Details of allotment Allocated to : Existing shareholders Type of allocated securities : Common shares Number of allotted shares (shares) : 33,203,000 Ratio (Old : New) : 5 : 1 Subscription price (baht per share) : 7.00 Subscription period : From 21-Jan-2013 to 25-Jan-2013 Record date for the right to subscribe : 14-Dec-2012 additional shares Book closing date for collecting : 17-Dec-2012 shareholders names under Section 225 of the Securities and Exchange Act Ex-rights date : 12-Dec-2012 Number of additional common shares : 33,203,000 (shares) Total of additional shares (shares) : 33,203,000 Par value (baht per share) : 1.00 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 08-Oct-2012 Meeting date : 04-Dec-2012 Beginning time of meeting (h:mm) : 14 : 30 Record date for the right to attend the : 24-Oct-2012 meeting Book closing date for collecting holders : 25-Oct-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 19-Oct-2012 Significant agenda item : - Capital increase Venue of the meeting : S31 Sukhumvit Hotel, Klongtoey-Nua, Wattana, Bangkok ______________________________________________________________________ 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.