News Detail

                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
To reduce the risk of the spread of the COVID-19, the spread of the COVID-19
virus in Thailand, the number of infected people continues to increase.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 11 : 00
Record date for the right to attend the  : 13-Mar-2020
meeting
Ex-meeting date                          : 12-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Chao Praya Room 1, Montien Riverside 
Hotel, 372 Rama 3 Road, Bangklo, Bangkorleam, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Change to interim Dividend Payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 05-May-2020
dividends
Ex-dividend date                         : 30-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.55
Derived from profit under non-BOI        : 0.10
privilege (baht per share)
Derived from profit under BOI privilege  : 0.45
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 22-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings
______________________________________________________________________

Change of director/Executive

To propose the election of new Director and the election of Director in 
replacement of resigned Director
______________________________________________________________________
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