Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Mar-2020
Shareholder's meeting date               : 30-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 25-Mar-2020
meeting
Ex-meeting date                          : 24-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at Bu-nga Room, 3rd floor, Golden 
Tulip Sovereign Hotel Bangkok (formerly Radison Hotel) located at 92  Soi Saeng
Cham, Rama 9 Road, Huay Kwang District, Bangkok.
Remark                                   :
Start to the registration at 8.00 a.m.
Start to the meeting at 9.00 a.m.
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 11-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-May-2020
dividends
Ex-dividend date                         : 11-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.05
Par value (baht)                         : 1.00
Payment date                             : 29-May-2020
Paid from                                :
    Operating period from 01-Jul-2019 to 31-Dec-2019
Remark                                   :
The Board of Directors resolved to pay the interim dividend for the period 1 
January 2019 - 30 June 2019 the rate of 0.04 baht (Four Satang), in the amount
of 63,638,292 baht on 6 September 2019 and will pay dividend for the period 1
July 2019 - 31 December 2019 at the rate of 0.05 baht (Five Satang), in the
amount of 79,547,865 baht. By setting on 12 May 2020 as the record date to
identify rightful shareholders who may receive the dividend payment and the
schedule to be paid on 29 May 2020.
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