News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2021
Shareholder's meeting date               : 20-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2021
meeting
Ex-meeting date                          : 09-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To consider and approve the decrease of registered capital of the Company  
and the amendment to Clause 4. of Memorandum of Association of the Company with
respect to the registered capital of the Company to be in line with the decrease
 of registered capital
Venue of the meeting                     : Surasak 1 Room, 11th Floor, Eastin 
Grand Hotel Sathorn Bangkok, 33/1 South Sathorn Road, Yannawa Sub-district,
Sathorn District, Bangkok 10120
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Apr-2021
dividends
Ex-dividend date                         : 27-Apr-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 0.50
Payment date                             : 18-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Change of director/Executive

re-appointment the directors, who must retire by rotation, as the Company's 
directors for another term
______________________________________________________________________

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