News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Mar-2020
Shareholder's meeting date               : 28-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 03-Apr-2020
meeting
Ex-meeting date                          : 02-Apr-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : at Head Office of the Company, 
Central City Tower, 12Ath Floor, 589/71 Debaratana Road, North Bangna
Sub-district, Bangna District, Bangkok, 10260 Tel.02-7456118-30
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-Apr-2020
dividends
Ex-dividend date                         : 02-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.20
Par value (baht)                         : 5.00
Payment date                             : 15-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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