Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 02-Feb-2023
Shareholder's meeting date : 28-Feb-2023
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 16-Feb-2023
meeting
Ex-meeting date : 15-Feb-2023
Significant agenda item :
- Cash dividend payment
- Changing the director(s)
Venue of the meeting : Electronic Meeting method (e-AGM)
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 02-Feb-2023
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 16-Feb-2023
dividends
Ex-dividend date : 15-Feb-2023
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.02
Par value (baht) : 1.00
Payment date : 27-Mar-2023
Paid from : Retained Earnings
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Change of director/Executive
To consider and elect the directors in replacement of those retired by rotation;
Mr.Winai Niyamosod, Mr.Krisri Phubapachima and Mr.Taksin Limsuvan. The Board of
Directors deems it appropriate to propose to the shareholders' meeting to
consider the approval of the re-appointment of the Company's directors in place
of the directors who are retired by rotation for another term
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