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13 May 2020 13:11:00
Schedule of the 2020 Annual General Meeting of Shareholders, increase of registered capital under the general mandate (edited template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 12-May-2020
Shareholder's meeting date               : 27-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 27-May-2020
Ex-meeting date                          : 26-May-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
Venue of the meeting                     : Ballroom 1, Sheraton Grande Sukhumvit
Hotel, No. 250 Sukhumvit Road, Khlong Toei Sub-district, Khlong Toei District,
Bangkok 10110

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 12-May-2020
Number of additional common shares       : 364,319,946
Total of additional shares (shares)      : 364,319,946
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 182,159,973
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 60,719,991
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date (Update)
  Allocated to                           : Public offering
    Number of allotted shares (shares)   : 121,439,982
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date (Update)

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 12-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
No further dividend payment from 2019 profits due to change to interim dividend
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