Schedule of the 2022 Annual General Meeting of Shareholders and Divided Payment

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Schedule of Shareholders  meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2022
Shareholder s meeting date               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 11-Mar-2022
meeting
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Broadcast live from Sirivit I Room, 
26th Floor, ibis Styles Bangkok Sukhumvit Phra Khanong Hotel, No. 1122,
Sukhumvit Road, Phra Khanong, Khlong Toei, Bangkok 10110
Remark                                   :
Company will hold the 2022 Annual General Meeting  of Shareholders through 
electronic platform (E-AGM) in order to prevent and control the Coronavirus 2019
 (COVID-19) outbreak.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-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)   : 0.096
Par value (baht)                         : 0.50
Payment date                             : 20-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings

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