News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Mar-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 28-Mar-2022
meeting
Ex-meeting date                          : 25-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Amendment of the Articles of Association
Venue of the meeting                     : Electronic meeting only
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 11-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 11-Mar-2022
Number of additional common shares       : 135,000,000
(shares)
Total of additional shares (shares)      : 135,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Advance Opportunities Fund ("AO 
Fund") and Advance Opportunities Fund 1 ("AO Fund 1")
    Number of allotted shares (shares)   : 135,000,000
    % of Paid Up Capital after capital   : 5.56
increase
    Total shares allocated to Private    : 135,000,000
Placement (Shares)
Remark                                   :
To accommodate the exercise of the Convertible Debentures' conversion rights in 
accordance with the resolution of the Extraordinary General Meeting of
Shareholders No. 3/2021 held on November 24, 2021
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