Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Mar-2021
Shareholder's meeting date               : 30-Apr-2021
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 31-Mar-2021
meeting
Ex-meeting date                          : 30-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at Syntec Construction PCL., Head 
Office, at Meeting room on 23rd floor, No. 555/7-11 SSP Tower Building, Soi
Sukhumvit 63 (Ekamai), Sukhumvit Road, Klongton Nua Subdistrict, Wattana
District, Bangkok 10110
Remark                                   :
Registration at 8.00 a.m.
Start to the meeting at 9.00 a.m.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 15-Mar-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-May-2021
dividends (Update)
Ex-dividend date (Update)                : 10-May-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.05
Par value (baht)                         : 1.00
Payment date (Update)                    : 21-May-2021
Paid from                                :
    Operating period from 01-Jul-2020 to 31-Dec-2020
Remark (Update)                          :
The Board of Directors resolved to pay the interim dividend for the period 1 
January 2020 - 30 June 2020 the rate of 0.03 baht (Three Satang), in the amount
of 47,728,719 baht (Forty-seven million and seven hundred twenty-eight thousand
seven hundred and nineteen) on 11 September 2020 and will pay dividend for the
period 1 July 2020 - 31 December 2020 at the rate of 0.05 baht (Five Satang), in
the amount of 79,547,865 baht. The Record Date to determine the name of
shareholders who are entitled to receive the dividend is on May 11, 2021. The
dividend will be paid on May 21, 2021
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.