News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2021
Shareholder's meeting date               : 25-Apr-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 22-Mar-2021
meeting
Ex-meeting date                          : 19-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting (Update)            : Suanluang Ballroom, Novotel Bangkok 
Bangna, 333 Srinakarin Road, Nongbon, Pravet, Bangkok 10250
______________________________________________________________________


Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 22-Feb-2021
Number of additional common shares       : 360,000,000
(shares)
Total of additional shares (shares)      : 360,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 180,000,000
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 60,000,000
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
  Allocated to                           : Public offering
    Number of allotted shares (shares)   : 120,000,000
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date
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