News Detail

                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Resolved for postponement of the Ordinary General Meeting of Shareholders of the
Company No. 1/2020, which is fixed on 30 April 2020, until the situation of the
 outbreak of the Coronavirus Disease 2019 ("Covid-19)
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2020
Shareholder's meeting date               : 30-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 16-Mar-2020
meeting
Ex-meeting date                          : 13-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Intercontinental Hotel Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Resolved for non-payment of dividends due to the Company is necessary to keep 
the cash flow to support any situation may occur from the outbreak of the
Coronavirus Disease 2019

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2020
dividends
Ex-dividend date                         : 08-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.01
Par value (baht)                         : 1.00
Payment date                             : 28-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

Change of director/Executive

Election of Mr. Jessada Promjart as the new Independent Director of the Company 
in place of the position of Mr. Somrit Srithongdee, who shall be retired by
rotation in this occasion.
______________________________________________________________________
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