รายละเอียดของข่าว

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Platinum Room, 3rd Floor, Grand 
Fortune Hotel Bangkok, No. 1 Ratchadaphisek Road, Din Daeng Subdistrict, Din
Daeng District, Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-May-2022
dividends
Ex-dividend date                         : 05-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.0877
Par value (baht)                         : 0.50
Payment date                             : 13-May-2022
Paid from                                : Retained Earnings

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Change of director/Executive

The Meeting has considered and approved the proposal to the Annual General 
Meeting of Shareholders to consider and approve the appointment of new director
of the Company and change the authority to sign on behalf of the Company, for
transparency and for agility in business operations. The appointment of Mr.
Wasawat Prasertsin to take positions in a director authority to sign on behalf
of the Company and Director of the Company, Nomination and Remuneration
Committee and Corporate Governance Committee.
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