The Resolution of the Board of Directors and the Interim Dividend Payment

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 22-Aug-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 05-Sep-2011 dividends Book closing date for collecting : 06-Sep-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 01-Sep-2011 Payment for : Common shareholders Cash dividend payment (baht per share) : 2.50 Par value (baht) : 10.00 Payment date : 16-Sep-2011 Paid from : Operating period from 01-Jan-2011 to 30-Jun-2011 ______________________________________________________________________ Change of director/Executive 1. Acknowledged that Mr. Vinit Tangnoi will step down from being EGCO President due to the expiry of his engagement contract with effect on September 30, 2011 and that he will maintain his directorship in EGCO. 2. Appointed Mr. Sahust Pratuknukul, director, as President with a 4-year term effective October 1, 2011. The nominating procedure has followed transparency guidelines and adhered to the guidelines of the Nomination and Remuneration Committee and the Board of Directors. ______________________________________________________________________