Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2024
Shareholder's meeting date               : 26-Apr-2024
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 08-Mar-2024
meeting
Ex-meeting date                          : 07-Mar-2024
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve the additional purpose of the Company Certificate, 
Article 39 outlines safety, occupational health, and working environment
services.
Venue of the meeting                     : Royal Jasmine Room,Jasmine Executive 
Suites Hotel, No.2 Soi Prasarnmitr (Sukhumvit 23), Sukhumvit Rd., Klongtoey-Nua,
 Wattana, Bangkok 10110.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2024
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-Mar-2024
dividends
Ex-dividend date                         : 07-Mar-2024
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 0.25
Payment date                             : 20-May-2024
Paid from                                :
    Operating period from 01-Jul-2023 to 31-Dec-2023

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