Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 15-Feb-2012 Meeting date : 24-Apr-2012 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 01-Mar-2012 meeting Book closing date for collecting holders : 02-Mar-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 28-Feb-2012 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting (New) : at conference room 9B, Nation Tower Building, at 1858, Bangna-Trad Road (Km. 4.5), Bangna Sub-district, Bangna District, Bangkok 10260 Remark (Update) : February 15, 2012 Subject Dividend Payment and the 2012 Annual General Meeting of Shareholders of Nation International Edutainment Public Co., Ltd. To Director and Manager The Stock Exchange of Thailand (SET) Nation International Edutainment Plc. would like to inform the Stock Exchange of Thailand (SET) of the resolutions from its Board of Directors' meeting, in which this year was first held at 11.00 am. on February 15, 2012. The details of the Board's resolutions were as follows: 1. Approval of Dividend Payment for the Operation Year 2011, Ended December 31, 2011 The Board of Directors considered and resolved to propose to the Shareholders to consider approving the dividend payment for the operation year 2011, ended December 31, 2011, at 0.15 Baht per share from the registered capital of 85 million Baht, totaling 12.75 million Baht. The Company fixed the record date to receive dividend on May 4, 2012 and collect the names of shareholders as stipulated in the Securities and Exchange Act B.E.2535 Section 225, by closing the share registration book on May 8, 2012 and setting the date of dividend payment to be on May 22, 2012. 2.The Meeting's resolution to put forth in the Annual General Meeting of Shareholders for the year 2012 to consider electing directors replacing those completed the term and re-appointing them to continue another term as below: 1) Mr.Somsak Cheer Chiranakhon Independent Director & Chairman of The Audit Committee 2) Mr.Sutee Jintananarumit Independent Director & Member of The Audit Committee 3) Mrs. Kesery Kanjanavanit Director & President 3. The Meeting's resolution to propose in the Annual General Meeting of Shareholders for the year 2012 to consider appointing one additional director, Mr. Sivaporn Chomsuwan. 4. The Annual Remuneration for Directors in 2012 The Board resolved that the annual remuneration for directors for the year 2012 should be proposed in the Annual General Meeting of Shareholders 2012 for approval. 5. The Appointment of Auditors and Audit Fee Approval The Board agreed to seek shareholders' approval to appoint Mr.Vichien Thamtrakul who holds licence No. 3183; as auditor, or Mr.Winid Silamongkol, licence No. 3378; or Mr.Charoen Phoosamritlert, licence No. 4068; all of whom were from KPMG Poomchai Company so as to audit the company and its subsidiaries' financial statements and fix the auditing fees for the year 2012. 6. The Fixing of Dates for Annual General Meeting of Shareholders and Closing Share Registration Book 6.1 The date of the Annual General Meeting of Shareholders 2012 would be on April 24, 2012 at 14.00 pm. at conference room 9B, Nation Tower Building, which is located at 1858, Bangna-Trad Road (Km. 4.5), Bangna Sub-district, Bangna District, Bangkok 10260 6.2 In order to determine the list of shareholders who are entitled to attend the AGM 2012, the date of share registration book would be on March 1, 2012 (Record Date) and March 2, 2012 shall be the closing date, in compliance with the section 225 of the Securities and Exchange Act. 7. The agenda for the Annual General Meeting of Shareholders 2012 would be as follows: 1.To acknowledge the minutes of the Annual General Meeting of Shareholder 2011 held on April 7, 2011 2.To consider and approve the Company's operating results and the Board of Directors' report for the year 2011 3.To consider and approve the Company's audited Balance Sheet and Profit and Loss statements for the year ended December 31, 2011 4.To consider and approve the dividend payment for the operating results for the year ended December 31, 2011 5.To consider the election of directors in place of those retiring by rotation 6.To consider the appointment of new director 7.To consider the remuneration of directors for the year 2012 8.To consider and approve the appointment of Company's auditors and the determination of audit fee for the year 2012 9.Any other matters (if any) Please be informed accordingly. Sincerely yours, Kesery Kanjana-Vanit President ______________________________________________________________________ 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.