the payment of interim dividend of Baht 8,000,000.00 to the
shareholders whose names appeared in the Share Register Book as of
the date of this meeting at the rate of Baht 400.00 per share be
approved. The payment of the dividend will be paid to the said
shareholders within February 28th, 2014 and/or keep remains the
amount under Dividend Payable in company books upon
shareholder(s) request.