Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Aug-2020
Shareholder's meeting date               : 09-Oct-2020
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 26-Aug-2020
meeting
Ex-meeting date                          : 25-Aug-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Canna room, RAMA GARDENS HOTEL 
BANGKOK, No.9/9 Vibhavadi Rangsit Road, Talat Bang Khen, Lak Si, Bangkok 10210
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 11-Aug-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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