News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 16-Mar-2020
Shareholder's meeting date               : 30-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 03-Apr-2020
meeting
Ex-meeting date                          : 02-Apr-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Change of par value
Venue of the meeting                     : Waldorf Astoria Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 16-Mar-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing par 
value
Date of Board resolution                 : 16-Mar-2020
Par value before capital decrease        : 0.59
capital (baht per share)
Par value after capital decrease (baht   : 0.50
per share)
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