The 2022 Annual General Meeting of Shareholders and Dividend Distribution. (revised template of RD for the right to receive dividends)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 29-Nov-2021
Shareholder's meeting date               : 24-Jan-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 13-Dec-2021
meeting
Ex-meeting date                          : 09-Dec-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Through Electronic Meeting (E-AGM) 
only.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 29-Nov-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 31-Jan-2022
dividends (Update)
Ex-dividend date (Update)                : 28-Jan-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 1.00
Payment date                             : 14-Feb-2022
Paid from                                : Retained Earnings

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