Scheduled Meeting of Shareholders,Cash dividend payment

Dividend consideration Subject : Cash dividend payment Date of Board resolution : 25-Feb-2011 Type of dividend payment : Cash dividend payment Record date for the right to receive : 26-Apr-2011 dividends Book closing date for collecting : 27-Apr-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 22-Apr-2011 Dividend payment rate Common share (baht per share) : 0.53 - Derived from profit under non-BOI : 0.53 privilege (baht per share) - Derived from profit under BOI : 0.00 privilege (baht per share) Par value (baht) : 1.00 Payment date : 12-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 : 25-Feb-2011 Date of shareholders meeting : 19-Apr-2011 Beginning time of shareholders meeting : 14 : 00 (h:mm) Record date for the right to attend : 23-Mar-2011 shareholders meetings Book closing date for collecting : 24-Mar-2011 shareholders names under Section 225 of the Securities and Exchange Act Ex-meeting date : 21-Mar-2011 Significant agenda item : - Dividend payment Venue of shareholders meeting : Sofitel Centara Grand Bangkok ______________________________________________________________________ Ref FNA 54/011 28 February 2011 Subject: Resolution of the Board of Directors 1/2011 Dividend Payment and the AGM 2011 To : The President The Stock Exchange of Thailand The Board of Directors meeting No.2/2011 of Symphony Communication Public Company Limited (SYMC), held on 25 February 2010, passed significant resolutions as follows: 1. Approved the Financial Statements for the Year 2010, ended 31 December 2010 2. Approved the dividend payment from the operating result of the Year 2010, end 31 December 2010, at 0.53 Baht/share for 300 million shares, in total amount of 159.00 million Baht. The Record Date specifies the list of shareholders entitled to receive dividend is on 26 April 2010, and the list of shareholders shall be complied pursuant to Section 225 of the Securities and Exchange Act by closing of the share register book on 27 April 2010. The dividend payment date is set on 12 May 2010. However, the dividend payment is subject to final approval from shareholders that SYMC will propose in the 2011 Annual General Meeting of Shareholders. 3. Resolved that the 2011 Annual General Meeting of Shareholders to be held on Tuesday, 19 April 2011 at 14:00 p.m. at Sofitel Centara Grand Hotel Bangkok. The Record Date specifies the list of shareholders entitled to attend the meeting is on 23 March 2011, and the list of shareholders shall be complied pursuant to Section 225 of the Securities and Exchange Act by closing of the share register book on 24 March 2011. 4. Resolved to set the agendas of the 2011 Annual Ordinary General Meeting of Shareholders as follows: Agenda 1 To approve the Minutes of the Extraordinary General Meeting of Shareholders 1/2553 Agenda 2 To acknowledge 2010 Operating Performance Agenda 3 To approve the Financial Statements of the Year 2010, ended 31 December 2010 Agenda 4 To appoint Independent Auditor and approve Auditor Remuneration for the year 2011 Agenda 5 To Approve the Profit Allocation of the operating result of Year 2010, ended 31 December 2010 and Dividend Payment to shareholders Agenda 6 To approve the Appointment of Directors in substitution of retiring directors. Agenda 7 To approve the Director's Remuneration for the year 2011 Agenda 8 Other matters (if any) Please be informed accordingly. Yours faithfully, Bussakorn Jaruwachirathanakul Executive Vice President ______________________________________________________________________