Resolution of the Board of Directors meeting No.1/2023 Regarding the omission of dividend payment, Appointment of Managing Director, Change of Directors and the Schedule of 2023 Annual General Meeting of Shareholders (E-Meeting) (Revised attachment)

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2023
Shareholder's meeting date               : 20-Apr-2023
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Mar-2023
meeting
Ex-meeting date                          : 15-Mar-2023
Significant agenda item                  :
  - Changing the director(s)
  - Omitted dividend payment
Venue of the meeting                     : Eastin Grand Hotel Sathorn
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Feb-2023
Omitted dividend payment from            :
    Operating period from 01-Jan-2022 to 31-Dec-2022

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