Notification of Omission of dividend payment, Extend the allocation period of the Companys newly issued ordinary shares under a general mandate, Issuance and offering of debentures, and AGM Year 2022 s date and agenda

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2022
meeting
Ex-meeting date                          : 09-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
  - To consider and approve the Issuance and offering of debentures
Venue of the meeting                     : at Veronica Residence Hotel, 3rd  
floor, no. 227 Ratchadapisek Road, Ratchadapisek District, Dindeang, Bangkok.
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 24-Feb-2022
Number of additional common shares       : 20,000,000
(shares)
Total of additional shares (shares)      : 20,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 20,000,000
    % of Paid-Up capital as of capital   : 9.96
increase BOD resolution date
    Total shares allocated to Private    : 20,000,000
Placement (Shares)
______________________________________________________________________

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

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