News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 09-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2021
meeting
Ex-meeting date                          : 12-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Platinum Room 3rd floor, Grand 
Mercure Bangkok Fortune Hotel, 1 Rachadapisek Road Dindang Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 15-Mar-2021
dividends
Ex-dividend date                         : 12-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.09
Par value (baht)                         : 0.50
Payment date                             : 07-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020  and retained Earnings
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