Notification of Resolutions BOD No. 1/2023, dividend payment, appointment of new directors, change of the name and company seal, amendment the Memorandum of association and articles of association, signd MOU, AGM for year 2023

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2023
Shareholder's meeting date               : 25-Apr-2023
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Mar-2023
meeting
Ex-meeting date                          : 28-Mar-2023
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Through electronic media (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2023
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 29-Mar-2023
dividends
Ex-dividend date                         : 28-Mar-2023
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.23
Par value (baht)                         : 0.50
Payment date                             : 09-May-2023
Paid from                                :
    Operating period from 01-Jan-2022 to 31-Dec-2022

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