News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 09-Jun-2020
Shareholder's meeting date               : 15-Jul-2020
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 23-Jun-2020
meeting
Ex-meeting date                          : 22-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : At the Meeting Room 12, 3rd floor, 
Thai Laminate Manufacturer, Co., Ltd. 70 Soi Chalongkrung 31, Kwan Lumplatew,
Lat Krabang, Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 09-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jul-2019 to 31-Dec-2019
Remark                                   :
No further dividend payment from 2019 profis due to change to interim dividend
instead.
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