News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 16-Mar-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 30-Mar-2022
meeting
Ex-meeting date                          : 29-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - To approved the amendment of the Memorandum of Association No. 3
Venue of the meeting                     : at Ballroom on 3rd Floor, The Grand 
Fourwings Convention Hotel (Srinakarin), 333 Srinakarin Road, Huamark
Subdistric, Bangkapi District, Bangkok 10240
Remark                                   :
The following agenda:
Agenda  1    To Certify the Minutes of the Annual General Meeting of Shareholders 
No. 4/2021 to be held on Wednesday, 28th April, 2021
Agenda  2    To Acknowledge the Report of the Board of Directors for the Year 2021
Agenda  3    To Consider and Approve of Financial Statement for the Year ended on 
31st December, 2021
Agenda  4    To Consider and Approve the Appropriation of Profit and Dividend 
Payment for the Year 2021
Agenda  5    To Approve the Election of the Directors to Replace Those Retiring by 
Rotation.
Agenda  6      To Approve the Remuneration of the Directors.
Agenda 7    To Approve the Appointment of the Auditors and the Determination of 
Their Remuneration for the Year 2022
Agenda  8    To Consider and Approved the Amendment of the Memorandum of 
Association No. 3 (Company's Objectives No. (1) and No. (7))
Agenda  9    To Consider Other Business (If Any)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 16-Mar-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-May-2022
dividends
Ex-dividend date                         : 05-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.90
Derived from profit under non-BOI        : 0.95
privilege (baht per share)
Derived from profit under BOI privilege  : 0.95
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 26-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021

Remark                                   :
The remaining dividend for the year 2021 shall be paid at the rate of Baht 1.90 
per share, totaling to Baht 626.44 million as per following details,
1)  Dividend payment of Baht 0.95 per share, or in an approximate total amount 
of Baht 313.22 million paid from the BOI promoted business net profit of which
individual shareholders shall not be entitled to a tax credit under the Section
47 bis of the Code of revenue.
2)  Dividend payment of Baht 0.95 per share or in an approximate total amount of
Baht 313.22 million paid from the net profit liable to 20% corporate income tax
of which individual shareholders shall be entitled to a tax credit under the
Section 47 bis of the Code of revenue.
3)  The said dividend distribution shall be payable to the Shareholders entitled
to receive the dividend according to listed in the record date on Friday, 6th
May, 2022.
4)  The dividend payment will be made on Thursday, 26th May, 2022.
______________________________________________________________________
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