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Schedule for Annual General Meeting of Shareholders No. 25 and Dividend Payment
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ASP
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ASP
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2019
Shareholder's meeting date               : 24-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 13-Mar-2019
meeting
Ex-meeting date                          : 12-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     :  The Chatrium Ballroom, 4th Floor, 
the Chatrium Hotel Riverside Bangkok, 28  Charoenkrung  Soi 70, Charoenkrung
Road, Khwang Bangkholame, Khet Bangkholame, Bangkok
Remark                                   :
No. ASP 003/2019

27th  February  2019

President
The Stock Exchange of Thailand

Subject:  Notification of the Resolutions of the Board of Directors Meeting

Dear Sir,

Asia Plus Group Holdings Public Company Limited hereby report the resolutions of
the Board of Directors Meeting No. 2/2019, which was held on the 27th of
February 2019 as follows:

1.  It was resolved to approve the audited financial statements for the year 
ended the 31st of December 2018 and to further propose such statements to the
shareholders' meeting for approval.

2.  It was resolved to propose to the Annual General Meeting of Shareholders No.
25, the appropriation of profit and the payment of dividend from the operating
results of 2018
     -  No legal reserve appropriation because the company's legal reserve has 
reached the amount required by law
     -  Dividend payment from 2018 operating results to the shareholders at the 
rate of Baht 0.20 per share totaling Baht 421,131,208.80 equal to 97 percent of
the annual net profit. The company had paid interim dividend at the rate of Baht
0.10 per share totaling Baht 210,565,604.40 on the 10th of September 2018 and
that the remaining amount be paid at the rate of Baht 0.10 per share totaling
Baht 210,565,604.40. The dividend will be payable on the 13th of May 2019 after
obtaining approval from the Annual General Shareholders Meeting No. 25. Such
dividend payment was derived from profit that was subject to corporate income
tax of 20%. The rights to receive above dividend is depend upon the approval of
the Annual General Meeting of Shareholders' No. 25.

3.  It was resolved to propose to the shareholders' meeting for approval, the 
re-election of 3 directors who retired by rotation, namely, (1) Mr. Kongkiat
Opaswongkarn (2) Mr. Virach Aphimeteetamrong (3) Mr. Satit Chanjavanakul.

4.  It was resolved to propose to the shareholders' meeting for approval, the 
election of Miss Sumana Punpongsanon, Certified Public Account No. 5872, and/or
Ms. Rungnapa Lertsuwankul, Certified Public Account No. 3516, and/or Mrs.
Gingkarn Atsawarangsalit, Certified Public Account No. 4496, and/or Miss Pimjai
Manitkajohnkit, Certified Public Account No. 4521, and/or Mr. Chayapol
Suppasedtanon, Certified Public Account No. 3972, and/or Miss Rosaporn
Decharkom, Certified Public Account No. 5659, and/or Ms. Orawan
Techawatanasirikul, Certified Public Account No. 4807 of EY Office Limited, as
the company's auditor for the year 2019 and fixing their remuneration at the
rate of Baht 1,190,000 as proposed by the Audit Committee.

5.  It was resolved to fix the date of the Annual General Meeting of 
Shareholders No. 25 to be held on the 24th of April 2019 at 14.00 hours at the
Chatrium Ballroom, 4th Floor, the Chatrium Hotel Riverside Bangkok, 28
Charoenkrung Soi 70 Road, Khwang Bangkholame, Khet Bangkholame, Bangkok, to
consider the following agendas:

     (1)  Consideration and adoption of the Minutes of the Annual General  
Meeting of Shareholders No. 24 which was held on the 25th of April 2018
           Opinion of the Board :  The Board of Directors recommends that the 
minutes be considered and approved.
     (2)  Acknowledgement of directors' report relating to the operation of the 
company for the year 2018
           Opinion of the Board :  The Board of Directors recommends that the 
company's operation for the year 2018 be acknowledged.
     (3)  Consideration and approval of the audited financial statements for the
 year ended the 31st of December 2018
           Opinion of the Board :  The Board of Directors recommends that 
financial statements for the year ended the 31st of December 2018, which were
audited by the auditor of the company and were considered by the Audit
Committee, be considered and approved.
     (4)  Consideration and approval of the appropriation of profit and the 
payment of dividend for the year 2018
           Opinion of the Board :  The Board of Directors recommends that the 
meeting approve the appropriation of profit and the payment of dividend for the
year 2018 as follows:
           -  No legal reserve appropriation because the company's legal reserve
 has reached the amount required by law
           -  Dividend payment from 2018 operating results to the shareholders 
at the rate of Baht 0.20 per share totaling Baht 421,131,208.80 equal to 97
percent of the annual net profit. The company had paid interim dividend at the
rate of Baht 0.10 per share totaling Baht 210,565,604.40 on the 10th of
September 2018 and that the remaining amount be paid at the rate of Baht 0.10
per share totaling Baht 210,565,604.40. Such dividend payment was derived from
the profit which was subject to corporate income tax of 20%.
           The company set the date to determine the list of shareholders 
entitled to receive dividend on the 13th of March 2019. The dividend payment
shall be made on the 13th of May 2019 after obtaining approval from the Annual
General Shareholders Meeting No. 25. The rights to receive above dividend is
depend upon the approval of the Annual General Meeting of Shareholders' No. 25.
    (5)  Consideration and approval of the election of directors to replace 
those who retired by rotation
           Opinion of the Board :  The Board, excluding the directors who might 
have any interest and did not participate in the consideration, agreed to the
recommendation of the Nomination Committee to propose to the shareholders
meeting to re-elect all 3 retired directors namely, (1) Mr. Kongkiat
Opaswongkarn (2) Mr. Virach Aphimeteetamrong (3) Mr. Satit Chanjavanakul as
director of the company for another term.
    (6)  Acknowledgement of directors' remuneration
           Opinion of the Board :  The director's remuneration has been 
determined in line with the approval of the Annual General Meeting of
Shareholders No. 24 held on the 25th of April 2018 to pay directors'
remuneration not exceeding Baht 15,000,000 per annum with effective from 2018
fiscal year onward. The Board of Directors recommends that the directors'
remuneration be acknowledged.
    (7)  Consideration and approval of the appointment of the company's auditor 
for the year 2019 and to fix their remuneration
           Opinion of the Board :  The Board of Directors agreed with the 
recommendation of the Audit Committee that it is appropriate for the
shareholders meeting to approve the appointment of Miss Sumana Punpongsanon,
Certified Public Account No. 5872, and/or Ms. Rungnapa Lertsuwankul, Certified
Public Account No. 3516, and/or Mrs. Gingkarn Atsawarangsalit, Certified Public
Account No. 4496, and/or Miss Pimjai Manitkajohnkit, Certified Public Account
No. 4521, and/or Mr. Chayapol Suppasedtanon, Certified Public Account No. 3972,
and/or Miss Rosaporn Decharkom, Certified Public Account No. 5659, and/or Ms.
Orawan Techawatanasirikul, Certified Public Account No. 4807 of EY Office
Limited, as the company's auditor for the year 2019 and fixing their
remuneration at the rate of Baht 1,190,000.
    (8)  Other business (if any)

7.  It was resolved to set the date to determine the list of shareholders 
entitled to attend the Annual General Meeting of Shareholders No. 25 and to
receive dividend on the 13th of March 2019. The dividend payment shall be made
on the 13th of May 2019.

Please be informed accordingly.

Yours Faithfully,

(Mr. Patchara Surajaras)
Executive Director
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 13-Mar-2019
dividends
Ex-dividend date                         : 12-Mar-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 1.00
Payment date                             : 13-May-2019
Paid from                                :
    Operating period from 01-Jul-2018 to 31-Dec-2018
Remark                                   :
The rights to receive above dividend is depend upon the approval of the Annual 
General Meeting of Shareholders No. 25
______________________________________________________________________
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