News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 30-Mar-2020
Shareholder's meeting date               : 17-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 17-Mar-2020
meeting
Ex-meeting date                          : 16-Mar-2020
Significant agenda item (Update)         :
  - To consider and approve the issuance and offering of debentures of the 
Company in the amount not exceeding Baht 10,000 Million.
Venue of the meeting                     : at 14.00 hrs. at Convention Room AB, 
Floor 1, the Ambassador Hotel No. 171 Soi Sukhumvit 11, Watthana, Bangkok 10110.
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Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Due to the outbreak of the Coronavirus Disease 2019 ("COVID-19"), which is 
rapidly spread in Thailand and the number of infected persons is continuously
increasing and the spread could cover wider range. The Board of Directors
determined to pay interim dividend instead of the annual dividend payment.

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 17-Mar-2020
dividends
Ex-dividend date                         : 16-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.72
Par value (baht)                         : 1.00
Payment date                             : 15-May-2020
Paid from                                :
    Operating period from 01-Jul-2019 to 31-Dec-2019
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