Fixing the date, agenda of the Annual General Shareholders Meeting for the year 2022 and the dividend payments for the year 2021

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Feb-2022
Shareholder's meeting date               : 07-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 07-Mar-2022
meeting
Ex-meeting date                          : 04-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at TIPCO TOWER 1, 5th Floor 
Auditorium, 118/1 Rama 6 Road, Phayathai Sub-district, Phayathai District,
Bangkok 10400
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Apr-2022
dividends
Ex-dividend date                         : 19-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.58
Par value (baht)                         : 1.00
Payment date                             : 05-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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