Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2024
Shareholder's meeting date               : 22-Apr-2024
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 18-Mar-2024
meeting
Ex-meeting date                          : 15-Mar-2024
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Electronic conferencing (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2024
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 29-Apr-2024
dividends
Ex-dividend date                         : 26-Apr-2024
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.35
Par value (baht)                         : 1.00
Payment date                             : 17-May-2024
Paid from                                :
    Operating period from 01-Jan-2023 to 31-Dec-2023

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