Informing the Dividend Payment and Fixing the 2022 Annual General Meeting of the Shareholders

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 10-Mar-2022
Shareholder's meeting date               : 25-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 24-Mar-2022
meeting
Ex-meeting date                          : 23-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Chao Praya 2, Montien Riverside 
Hotel, No.372 Rama 3 Road, Kwaeng Bangklo, Khet Bangkoleam, Bangkok 10120
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 10-Mar-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-May-2022
dividends
Ex-dividend date                         : 09-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.00
Par value (baht)                         : 1.00
Payment date                             : 24-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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