Schedule of the 2022AGM of Shareholders and Omission of dividend payment for the year 2021.

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 17-Mar-2022
Shareholder's meeting date               : 21-Apr-2022
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 01-Apr-2022
meeting
Ex-meeting date                          : 31-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : at the Grand Hall room, 2nd Floor of 
the Athenee Hotel, A Luxury Collection Hotel Bangkok, 61 Wireless Road, Lumpini,
 Pathumwan, Bangkok.
Remark                                   :
The agendas are as follows:
Agenda Item 1:  To Adopt and Approve the Minutes of the Annual General Meeting 
of Shareholders year 2021.
Agenda Item 2:  To Acknowledge the Report of the Board of Directors on the 
Operating Results of year 2021.
Agenda Item 3:  To Consider and Approve the Balance Sheets and Statements of 
Earnings for the Year Ended December 31, 2021.
Agenda Item 4:  To Acknowledge the interim dividend to the shareholders and to 
consider and approve the omission of dividend payment for the year 2021.
Agenda Item 5:  To Consider the Appointment of Directors Retired by Rotation.
Agenda Item 6:  To Consider the Remuneration of Directors.
Agenda Item 7:  To Consider the Appointment of the Auditor and Determination of 
Audit Fees of year 2022.
Agenda Item 8:  To Consider Other Matters (if any).
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 17-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jul-2021 to 31-Dec-2021

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