Notification on resolutions of the BOD's meeting, the 2022 AGM of Shareholders schedule, the omissive dividend payment,compensate accumulated loss and Reducing the company's par value

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 05-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 10-Mar-2022
meeting
Ex-meeting date                          : 09-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Paid up capital reduction
Venue of the meeting                     : via electronic media (E-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing par 
value
Date of Board resolution                 : 24-Feb-2022
Par value before capital decrease        : 1.00
capital (baht per share)
Par value after capital decrease (baht   : 0.70
per share)
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