Notification of the Resolution of the Board Directors No.1/2019, Schedule of the 2019 Annual General Meeting of Shareholders and Dividend Payment (Revise)

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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 02-May-2019
dividends
Ex-dividend date                         : 30-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.06
Derived from profit under non-BOI        : 0.05
privilege (baht per share)
Derived from profit under BOI privilege  : 0.01
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 22-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
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Schedule of Shareholders  meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2019
Shareholder s meeting date               : 23-Apr-2019
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 15-Mar-2019
meeting
Ex-meeting date                          : 14-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Le Lotus 1 Room, 2nd Floor, Swissotel
Bangkok Ratchada Hotel, No. 204 Ratchadapisek Road, Huay Kwang Sub-District,
Huay Kwang District, Bangkok 10320
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