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25 Feb 2022 12:32:00
The calling the Annual General Meeting of Shareholders for 2022 and disposal of investment in associate (Edit)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 19-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 18-Mar-2022
Ex-meeting date                          : 17-Mar-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Acquisition and disposition of assets
  - Changing the director(s)
Venue of the meeting (Update)            : Electronic Conferencing (E-AGM)

Acquisition or disposition of assets

Approved to propose to Shareholder's meeting to consider and approve the 
disposal of investment in M.T.S Asset Development Co.,Ltd. An associate of
600,000 ordinary shares or 40% of the total registered capital, with a par value
of Baht 100 per share, at a price not less than Baht 141.6666 per share,
totaling not less than Baht 85,000,000 to Golden Paradise Property Co., Ltd.
After the transaction, MTS will cease to be an associate of the Company.
For highest benefit of the Company, Board of Directors' meeting has resolved 
that Managing Director shall be the authorized person to conduct any such acts
and things relating to the transaction under the principle approved by the Board
 of Directors' meeting.
In case of Shareholders' meeting of MTS approved the dividend payment before 
transaction date, the value of consideration for this transaction will be
reduced equal to amount of dividend received by JAK.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021


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