News Detail

                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Mar-2019
dividends
Ex-dividend date                         : 19-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.03
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 23-May-2019
Paid from                                : Retained Earnings
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2019
Shareholder's meeting date               : 25-Apr-2019
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 20-Mar-2019
meeting
Ex-meeting date                          : 19-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve the amendment of the Company's Articles of Associate
-To consider and approve the Amendment of Company's objectives
- To consider and approve the amendment of Clause 3 of Memorandum of Association
 in accordance with amendment of the Company's objectives
Venue of the meeting                     : at the Ratchadapisek Room fl.2nd The 
Bazaar Hotel Bangkok No.5 Ratchadapisek Road, Jhomphon, Chatuchak, Bangkok.
10900
______________________________________________________________________
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.