รายละเอียดของข่าว

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Feb-2022
Shareholder's meeting date               : 31-Mar-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 25-Feb-2022
meeting
Ex-meeting date                          : 24-Feb-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : No. 1023 MS SIAM Tower, 31st Floor 
(Asic Meeting Room), Rama III Road, Chong Nonsi, Yannawa, Bangkok 10120
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 11-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 25-Feb-2022
dividends
Ex-dividend date                         : 24-Feb-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.145
Derived from profit under non-BOI        : 0.11
privilege (baht per share)
Derived from profit under BOI privilege  : 0.035
(baht per share)
Par value (baht)                         : 0.10
Payment date                             : 18-Apr-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021

______________________________________________________________________

Change of director/Executive

Approval to Ms. Parissara Jaturaphitjaroen, Chief Financial Officer, to be 
appointed as the member of the Executive Committee. The Executive Committee will
 not receive monthly remuneration and meeting allowance.
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