News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2022
Shareholder's meeting date               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2022
meeting
Ex-meeting date                          : 09-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - To approve the appointment of directors in replacement of the directors who 
will retire by rotation at the company's AGM and the remuneration                 and
meeting allowance of directors for the year 2022.
Venue of the meeting                     : Grand Fortune Hotel , Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-Mar-2022
dividends
Ex-dividend date                         : 09-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.055
Par value (baht)                         : 0.50
Payment date                             : 06-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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