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22 Feb 2022 13:25:00
Notification of the Resolution ot the Company's Board of Director (Annual Shareholer's Meeting and Cash & Stock Dividend Payment and report form for capital increase F53-4) (Ediit Template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 21-Feb-2022
Shareholder's meeting date               : 25-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - The issuance of debentures
  - Cash and stock dividend payment
  - Capital increase
  - To condider and approve the allocation of new ordinary shares
Venue of the meeting                     : The Bright Conference 3rd Floor 
Building A, 15/9 Rama 2 Road, Thakham, Bangkhuntien, Bangkok
Remark                                   :

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 21-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 15-Mar-2022
Ex-dividend date                         : 14-Mar-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 8.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.0625
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.207
Total dividend payment (baht per share)  : 0.2695
Cash Compensation for fractions of       : 0.0625
shares (baht per share)
Par value (baht)                         : 0.50
Payment date                             : 17-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 21-Feb-2022
Number of additional common shares       : 120,861,750
(shares) (New)
Total of additional shares (shares)      : 120,861,750
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 120,861,750
Remark                                   :
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