News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2021
Shareholder's meeting date (New)         : 27-Apr-2021
Beginning time of meeting (h:mm) (New)   : 14 : 00
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting (New)               : at Rachavadee Room 2-4, 3rd Floor, 
Golden Tulip Sovereign Hotel Bangkok,
Remark                                   :
The Board of Directors has resolved to cancel the record date on March 9, 2021 
as the Company is in the process of reviewing important agendas to propose to
the Annual General Meeting of Shareholders. 2021 and the Company will reschedule
the record date for the shareholders 'meeting (Record date) at the Board of
Directors' meeting, which will be held on March 11, 2021. Stocks for the year
2021 remain the same schedule, April 27, 2021, and the Company continues to
present to the shareholders' meeting to consider the dividend payment for the
Company's 2020 performance to the Company's shareholders in Baht 0.034 per share
per share in accordance with the resolution of the Board of Directors Meeting
No. 1/2021 without any change.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-May-2021
dividends
Ex-dividend date (Update)                : 05-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.034
Derived from profit under non-BOI        : 0.00
privilege (baht per share)
Derived from profit under BOI privilege  : 0.034
(baht per share)
Par value (baht)                         : 0.25
Payment date                             : 25-May-2021
Paid from                                :
    Operating period from 01-Jul-2020 to 31-Dec-2020
______________________________________________________________________

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