News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 22-Jun-2021
Significant agenda item                  :
  - Capital increase
Remark                                   :
The Company will later determine the date to convene the Extraordinary General 
Meeting of Shareholders to consider and approve the Registered Capital Increase
and the allocation of new ordinary shares  as well as the date to determine the
list of shareholders who are entitled to attend the Extraordinary General
Meeting of Shareholders (Record Date) and will make further announcement.
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 22-Jun-2021
Number of additional common shares       : 769,230,770
(shares) (New)
Total of additional shares (shares)      : 769,230,770
(New)
Par value (baht per share)               : 10.00
Type of allocated securities             : Common shares
  Allocated to                           : Public offering who are existing 
shareholders
Remark (Update)                          :
The Company will allocate up to 769,230,770 shares at par value of THB 10 each 
for issuing and offering to existing shareholders in proportion to their
shareholding, excluding shareholders whose holding of such share would subject
the Company to any obligations under the law of other jurisdictions
(Preferential Public Offering: PPO), at an offering ratio of not less than 1.885
 existing ordinary shares to 1 new ordinary share.

The offering price of the new ordinary shares in the PPO (the "PPO Price") is to
be determined by the weighted average price of the Company's shares during a
period of 7 - 15 consecutive trading days prior to the determination date of the
PPO Price (the "Market Price") less a discount of not more than 25 percent of
the Market Price and the amount of such discount shall be determined according
to the market condition and other factors that are relevant as the Company
considers appropriate.

The Company reserves the right to not offer or allocate the new ordinary shares 
in the PPO to any shareholder if such offering or allocation will or may result
in the Company being subject to any obligations under the law of other
jurisdictions. In this regard, the Company has contemplated that no offering or
allocation of new ordinary shares in the PPO will be made to shareholders in the
United States of America, Canada, the People's Republic of China, South Africa
and other jurisdictions as the Company may deem appropriate.
______________________________________________________________________
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