Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 29-Feb-2024
Shareholder's meeting date               : 30-Apr-2024
Beginning time of meeting (h:mm)         : 10 : 00
(Update)
Record date for the right to attend the  : 18-Mar-2024
meeting
Ex-meeting date                          : 15-Mar-2024
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
Venue of the meeting                     : Via Electronic media (E-AGM)
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Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 29-Feb-2024
Number of additional common shares       : 282,072,696
(shares)
Total of additional shares (shares)      : 282,072,696
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 141,036,348
    % of Paid-Up capital as of capital   : 30.00
increase BOD resolution date
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 94,024,232
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date
    Total shares allocated to Private    : 94,024,232
Placement (Shares)
  Allocated to                           : Public offering (PO)
    Number of allotted shares (shares)   : 47,012,116
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 29-Feb-2024
Omitted dividend payment from            :
    Operating period from 01-Jan-2023 to 31-Dec-2023

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