Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2023
Shareholder's meeting date               : 26-Apr-2023
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 13-Mar-2023
meeting
Ex-meeting date                          : 10-Mar-2023
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Broadcast location is at the meeting 
room no. 4 , 103, Soi Rama IX 60 (Soi 7 Seri 7), Rama IX Road, Phatthanakan,
Suanluang, Bangkok 10250
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2023
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-May-2023
dividends
Ex-dividend date                         : 03-May-2023
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.01
Par value (baht)                         : 0.25
Payment date                             : 24-May-2023
Paid from                                :
    Operating period from 01-Jan-2022 to 31-Dec-2022

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Change of director/Executive

Agreed to propose the 2023 AGM to approve the appointment of directors to 
replace of those who retiring by rotation as the Company's directors and appoint
the new directors to be total of 8 directors as proposed by the Nomination and
Remuneration Committee namely:
1. Mr. Phongthon Tharachai / Re-elect as a Company's director for another term
3.2	Mr. Jaiyavat Navaraj / As a new director
3.3	Miss Preechaya Sittipunt / As a new director
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