News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 30-Nov-2020
Shareholder's meeting date               : 29-Dec-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Dec-2020
meeting
Ex-meeting date                          : 09-Dec-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - To consider approving the amendment of the Company's Articles of 
Association, articles 29, 30 and 31
To consider approving the Closing of subsidiary
Venue of the meeting                     : at the meeting room, 4th Floor, 20 
Praditmanutham Road, Pubpla, Wangthonglang, Bangkok, 10310
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 30-Nov-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 30-Nov-2020
Number of additional common shares       : 977,753,684
(shares)
Total of additional shares (shares)      : 977,753,684
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 977,753,684
     Ratio (Old : New)                   : 1 : 1
     Subscription price (baht per share) : 0.10
    Subscription period                  : From 25-Jan-2021 to 29-Jan-2021
    Record date for the right to         : 14-Dec-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 09-Dec-2020
______________________________________________________________________
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