Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2023
Shareholder's meeting date               : 28-Apr-2023
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2023
meeting
Ex-meeting date                          : 13-Mar-2023
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Only the electronic mean (E-AGM)
Remark                                   :
Agenda 1 Adoption of the minutes of the 2022 Annual General Meeting of 
Shareholders
Agenda 2 Acknowledge of the Company's operation results of 2022
Agenda 3 Approval of the Statement of Financial Position and Statement of 
Comprehensive Income ending 31st December 2022
Agenda 4 Approval for the 2022 annual dividend payment
Agenda 5 Approval of the directors' remuneration
Agenda 6 Appointment of directors to replace those retiring by rotation
Agenda 7 Appointment of the auditor and determination of its remuneration for 
the 2023 accounting period
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2023
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 14-Mar-2023
dividends
Ex-dividend date                         : 13-Mar-2023
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.70
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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