Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 16-Mar-2020
meeting
Ex-meeting date                          : 13-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : The Emerald Hotel
Remark                                   :
petchchompoo Room, 3rd Floor, The Emerald Hotel. NO. 99/1 Rachadapisek Road Din 
dang Bangkok
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