News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 18-Mar-2022
meeting
Ex-meeting date                          : 17-Mar-2022
Significant agenda item                  :
  - Cash and stock dividend payment
  - Capital increase
Venue of the meeting                     : the meeting room of Sanko Diecasting 
(Thailand) Public Company Limited. Rojana Industrial Park Rayong, 3/14 Moo 2,
Nongbua, Bankhai Distric, Rayong.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 18-Mar-2022
dividends
Ex-dividend date                         : 17-Mar-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 38.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.0131
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.001460526
(Update)
Total dividend payment (baht per share)  : 0.014560526
(Update)
Cash Compensation for fractions of       : 0.0131
shares (baht per share) (Update)
Par value (baht)                         : 0.50
Payment date                             : 20-May-2022
Paid from                                : Retained Earnings

______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 8,119,575
(shares)
Total of additional shares (shares)      : 8,119,575
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)   : 8,119,575
Remark                                   :
Reserved shares for stock dividend
______________________________________________________________________
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