Schedule for 2022 Annual General Shareholders Meeting and the dividend payment. (revised)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 20-Apr-2022
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 10-Mar-2022
meeting
Ex-meeting date                          : 09-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : TPI Tower, 26/56, on the 9th  floor 
conference room, Chan Tat Mai Road, Thungmahamek, Sathorn, Bangkok
Remark                                   :
-
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-Mar-2022
dividends
Ex-dividend date                         : 09-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.06
(Update)
Par value (baht)                         : 1.00
Payment date                             : 17-May-2022
Paid from                                : Retained Earnings

Remark                                   :
-
______________________________________________________________________

Change of director/Executive

-
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