Schedule of the Annual General Meeting of Shareholders for the year 2021, No. 1/2022 in teleconferences through an electronic (E-AGM) and cash dividend for the year 2021 (Edit[...]

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Jan-2022
Shareholder's meeting date               : 23-Feb-2022
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 28-Jan-2022
meeting
Ex-meeting date                          : 27-Jan-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting (Update)            : Teleconferences through an electronic
 (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Jan-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 04-Mar-2022
dividends
Ex-dividend date                         : 03-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Par value (baht)                         : 0.50
Payment date                             : 18-Mar-2022
Paid from                                : Retained Earnings

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