Schedule of the 2020 Annual General Meeting of Shareholders and  Amendment of the Company s Articles of Association

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Schedule of Shareholders  meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 04-Jun-2020
Shareholder s meeting date               : 24-Jul-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 18-Jun-2020
meeting
Ex-meeting date                          : 17-Jun-2020
Significant agenda item                  :
  - To acknowledge the interim dividend payment
Venue of the meeting                     : Sarocha Room, 3rd Floor, Swissotel 
Bangkok Ratchada Hotel, No. 204 Ratchadapisek Road, Huay Kwang Sub-District,
Huay Kwang District, Bangkok 10320
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