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28 Feb 2019 19:45:00
Schedule for the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment(Additional details in the Agenda to propose)
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                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     : 08-May-2019
Ex-dividend date                         : 07-May-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.09
Par value (baht)                         : 1.00
Payment date                             : 22-May-2019
Paid from                                :
    Operating period from 01-Jul-2018 to 31-Dec-2018

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Feb-2019
Shareholder's meeting date               : 26-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 13-Mar-2019
Ex-meeting date                          : 12-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To approve the amendment of the Articles of Association / To approve the 
prescription of the prohibition of acts constituting foreign dominance
Venue of the meeting                     : the Le Concorde Ballroom, 2nd Floor, 
Swissotel Bangkok Ratchada, No. 204 Ratchadaphisek Road, Huai Khwang, Bangkok,

Change of director/Executive

To propose that the Shareholders' Meeting consider approving the appointment of 
directors to replace those due to retire by rotation, namely, 1. General Sampao
Choosri 2. Mrs. Vallapa Assakul
 3. M.L. Prasobchai Kasemsant  4. Ms.Arisara    Dharamadhaj
   5.Mr. Yuttana Yimgarund 6.Mr. Plew Trivisvavet.
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