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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Mar-2024
Shareholder's meeting date               : 25-Apr-2024
Beginning time of meeting (h:mm)         : 10 : 30
Book closing date for the right to       : 04-Apr-2024
attend the meeting
Ex-meeting date                          : 02-Apr-2024
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at the Meeting room, 9th Floor of 
Saha-Union Building, No. 1828 Sukhumvit Road, Phrakhanong Tai, Phrakhanong,
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Mar-2024
Type of dividend payment                 : Cash dividend payment
Book closing for the right to receive    : 04-Apr-2024
dividend payment
Ex-dividend date                         : 02-Apr-2024
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.50
Par value (baht)                         : 10.00
Payment date                             : 14-May-2024
Paid from                                : Retained Earnings

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