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25 Feb 2020 13:26:00
Schedule of the Annual General Meeting of Shareholders of 2020, Omitted dividend payment (Edit)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2020
Shareholder's meeting date               : 21-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 12-Mar-2020
Ex-meeting date                          : 11-Mar-2020
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Capital increase
Venue of the meeting                     : at Peebluang Room, JJ Park 43/37 
Thakraonoi Road, Muang Lampang District, Lampang Province.
Remark                                   :
No annual dividend for 2019 is uncertain until the approval is passed in the 
Annual General Meeting of Shareholder of 2020 on April 21, 2020.

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 24-Feb-2020
Number of additional common shares       : 914,928
Total of additional shares (shares)      : 914,928
Par value (baht per share)               : 0.25
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 914,928
Remark                                   :
To accommodate the adjustment of rights of the HPT-W1 Warrants.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Oct-2019 to 31-Dec-2019
Remark                                   :
No distribution of annual dividend for 2019 and acknowledgement of the 
distributed interim dividends, which has been made on December 11, 2019 from the
Company's operating performance from separate financial statements from January
1, 2019 to September 30, 2019 and retained earnings at the rate of Baht 0.0181
per share, totaling Baht 10,000,237.75, equivalent to 108.57 of the net profit
of 2019 after legal reserve deduction.
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