Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2023
Shareholder's meeting date               : 25-Apr-2023
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 31-Mar-2023
meeting
Ex-meeting date                          : 30-Mar-2023
Significant agenda item                  :
  - Cash dividend payment
  - To Consider and Approve the Amendment of the Company's Articles of 
Association
Venue of the meeting                     : Victor Club Meeting Room, Floor 8th 
Sathorn Square Building, Silom, Bang Rak, Bangkok 10500
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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     : 31-Mar-2023
dividends
Ex-dividend date                         : 30-Mar-2023
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.04
Par value (baht)                         : 0.50
Payment date                             : 11-May-2023
Paid from                                :
    Operating period from 01-Jul-2022 to 31-Dec-2022

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