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 (Update)            : Syntec Construction PCL., Head 
Office, Meeting room, floor 23, SSP Tower1, No. 555/7-11 Soi Sukhumvit 63
(Ekamai), Sukhumvit Rd., Klongtun Nue, Wattana, Bangkok 10110
Remark (Update)                          :
Start to the registration : at 8.00 a.m.
Start to the meeting : at 9.00 a.m.
**Change location for meeting**
From : Bu-Nga Room, 3rd floor, Golden Tulip Soverign Hotel Rama 9
To : The meeting room of the Company, 23rd floor, SSP Tower 1 Ekamai
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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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