Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 17-Feb-2023
Shareholder's meeting date               : 27-Apr-2023
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 03-Mar-2023
meeting
Ex-meeting date                          : 02-Mar-2023
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To approved the amendment to be in line with amendment to the Public Limited
Companies Act (No.4) B.E.2565. Details of the amendment to the Articles of
Association appear in Attachment 1.
Venue of the meeting                     : Via Electronics (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 17-Feb-2023
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 03-Mar-2023
dividends
Ex-dividend date                         : 02-Mar-2023
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.12
Par value (baht)                         : 1.00
Payment date                             : 19-May-2023
Paid from                                :
    Operating period from 01-Jul-2022 to 31-Dec-2022

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Change of director/Executive

The appointment of directors to replace those who retired by rotation. There are
 3 directors who retired by rotation.
1.	Mr. Noppadol Dheerabutrvongkul	Independent Director
2.	Mr. Apichart Jarutangtrong        Director		
3.	Mr. Santi Niamnil	Independent Director
The Board of Directors of  the Company, which does not include the interested 
directors, was deemed appropriate to propose to the shareholders' meeting to
consider re-electing 2 directors who retired by rotation to perform their duty
for another term.
1. Mr. Noppadol Dheerabutrvongkul     Independent Director
2. Mr. Apichart Jarutangtrong              Director	
The Board of Directors of the Company resolved to appoint Miss Mathusorn Srikerd
as a new director of the Company to replace Mr. Santi Niamnil who retired by
rotation.
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