Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 10-Feb-2023
Shareholder's meeting date               : 21-Apr-2023
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 24-Feb-2023
meeting
Ex-meeting date                          : 23-Feb-2023
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : The meeting will be held via 
electronics media conferencing(e-AGM) only.
Remark                                   :
Agenda No. 1	To consider and adopt the minutes of the Annual General Meeting of 
Shareholders 2021, held on April 28, 2022
Agenda No. 2 	To consider and acknowledge the performance of the Company for the
 year 2022 and One Report 2022
Agenda No. 3	To consider and approve the audited financial statements such as 
the income statement and balance sheet for the fiscal year 2022
Agenda No. 4	To consider and approve the appropriation of profit to legal 
reserve and dividend payment for the year 2022
Agenda No. 5	To consider and approve bonus of year 2022 and remuneration for the
 year 2023 to be paid to the Board of Directors
Agenda No. 6	To consider and approve the appointment of the new directors to 
replace the Directors who have resigned due to the rotation.
Agenda No. 7	To consider and approve the appointment of the external auditor and
 audit fee for the year 2023
Agenda No. 8	To consider and approve the amendment of Article 27, 31, 34, 36 and
 45 of the Posco-Thainox's Articles of Association
Agenda No. 9	Other Business (if any)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 10-Feb-2023
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 24-Feb-2023
dividends
Ex-dividend date                         : 23-Feb-2023
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.0243
Par value (baht)                         : 1.00
Payment date                             : 19-May-2023
Paid from                                :
    Operating period from 01-Jan-2022 to 31-Dec-2022

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