News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Feb-2021
Shareholder's meeting date               : 08-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 04-Mar-2021
meeting
Ex-meeting date                          : 03-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - The amendment to the Articles of Association of the Company.
Venue of the meeting                     : Bai Mai 1-4 Meeting Room of the 
Company's Head Office, 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra
Khanong Tai, Phra Khanong, Bangkok 10260.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 04-Mar-2021
dividends
Ex-dividend date                         : 03-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.40
Par value (baht)                         : 1.00
Payment date                             : 22-Apr-2021
Paid from                                : Retained Earnings
______________________________________________________________________

Change of director/Executive

Re-appoint four directors to perform their duties for another term as follows:
1.     Mr. Pichai Chunhavajira (Independent Director)
2.    Mr. Teerapong Wongsiwawilas    (Independent Director)
3.    Dr. Porametee Vimolsiri (Independent Director)
4.    Mr. Chaiwat Kovavisarach    (Executive Director)
Appoint the following a director to act as new director in place of those 
retired by rotation:
1.     Dr. Kulaya Tantitemit (Representative Director from Ministry of Finance)
______________________________________________________________________

The amendments to the Articles of Association (AOA) can be categorized as 
follows:
Clause 27 Delete the "electronics meeting" wording, which does not agree with a 
decree on electronics meetings B.E. 2563 (2020)
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