Resolutions of the Board of Directors' Meeting No. 1/2022 concerning the resale of share repurchase for financial management purpose

                The Resale of Share Repurchase Project

Subject                                  : The resale of share repurchase 
project
Date of Board resolution                 : 25-Feb-2022
Number of shares to be resold (shares)   : 3,109,800
Shares to be resold  as % of total       : 0.19
paid-up capital
Procedure for shares to be resold        : Shares resold on SET
Start date - End date of repurchased     : From 14-Mar-2022 to 11-Sep-2022
shares disposition
Remark                                   : The company has to disclose the 
proposed share resale not later than 14  days prior to the date on which the
shares will be resold
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