Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2023
Shareholder's meeting date               : 24-Apr-2023
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 20-Mar-2023
meeting
Ex-meeting date                          : 17-Mar-2023
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - Amendment of the Company's Articles of Association
Venue of the meeting                     : Electronic meeting
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2023
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Mar-2023
dividends
Ex-dividend date                         : 17-Mar-2023
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.80
Par value (baht)                         : 10.00
Payment date                             : 19-May-2023
Paid from                                : Retained Earnings

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