Connected transaction Approved South East Asia Metals Company Limited ("SEAMET"), which is the Company's subsidiary (100% of SEAMET's shares are held by Padaeng Properties Company Limited, of which 100% of its shares are held by the Company) to enter into a service agreement related to a mining operation in the Union of Myanmar with Mali Mining & Metallurgy Pte. Ltd., of which 100% of its shares are held by Mr. Waykin Utharntharm, who holds the position of a Chief Financial Officer (CFO) in the Company. The entering into such service agreement is regarded as a connected transaction. ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 22-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 10-May-2011 dividends Book closing date for collecting : 11-May-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 06-May-2011 Dividend payment rate Common share (baht per share) : 1.29 - Derived from profit under non-BOI : 1.29 privilege (baht per share) Par value (baht) : 10.00 Payment date : 24-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 : 22-Feb-2011 Date of shareholders meeting : 27-Apr-2011 Beginning time of shareholders meeting : 14 : 00 (h:mm) Record date for the right to attend : 30-Mar-2011 shareholders meetings Book closing date for collecting : 31-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 28-Mar-2011 Significant agenda item : - Dividend payment - Connected transaction Venue of shareholders meeting : Windsor Suites Hotel Petch-Pailin Room 11 Floor Remark : I. Subject to be informed by the Chairman of the Board of Directors (if any); II. Approve minutes of the 2010 Ordinary Shareholders' Meeting held on 26th April 2010; III. Annual Report of the Board of Directors for the year 2010; IV. Approve the audited balance sheet and profit and loss statement for 2010; V. Approve the net profit appropriation and dividend payment for 2010; VI. Elect new members of the Board of Directors to replace those who retired by rotation, acknowledge the appointment of the new directors and acknowledge the appointment of the Audit Committee. VII. Approve the 2010 annual remuneration of the Board; VIII. Appoint the Company's auditors for the year 2011 and approve the audit fees; IX. Approve entering into a connected transaction; and X. Other matters. ______________________________________________________________________