Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 12-Feb-2024
Shareholder's meeting date               : 09-Apr-2024
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 27-Feb-2024
meeting
Ex-meeting date                          : 23-Feb-2024
Significant agenda item                  :
  - Changing the director(s)
  - Cash dividend payment
Venue of the meeting                     : via Electronic Means (E-AGM)
Remark                                   :
Agenda 1 To Acknowledge the Company's Operation for the Year 2023 and the 
Recommendation for the Company's Business Plan and Approve the Company's
Statement of Financial Position and Statement of Income for the Year Ended
December 31, 2023
Agenda 2   To Consider and Approve the Allocation of Profit for the Operating 
Results in the Year 2023, and Dividend Distribution
Agenda 3   To Consider and Elect New Directors to Replace those who are due to 
Retire by Rotation
Agenda 4   To Consider and Approve the Directors' Remuneration
Agenda 5   To Consider and Approve the Appointment of the Auditor and Fix the 
Annual Fee  for the Year 2024
Agenda 6  Other Issues (if any)
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Change of director/Executive

The Board of Directors, excluding the Directors who have a conflict of interest 
in this matter, deemed appropriate with the Nomination and Remuneration
Committee's recommendation to propose the Annual General Meeting of Shareholders
to consider and elect the nominated persons to be Directors replacing Directors
 who are due to retire  by rotation as follows:
1)	Mr. Wim Rungwattanajinda  to be re-elected as Independent Director  to 
replace Professor Somkit Lertpaithoon
2)	Mr. Pakorn Nilprapunt	to be re-elected as Independent Director for another 
term			
3)	Lieutenant General Nimit Suwannarat  to be re-elected as Independent Director
 for another term	
4)	Police Colonel Dusadee Aryawuit	to be re-elected as Independent Director for 
another term	
5)	Mr. Noppadol Pinsupa     to be re-elected as Director for another term
The nominees no. 1) - 4) are qualified in accordance with the Company's 
Definition of Independent Director Qualification which is specified pursuant to
those defined by the Capital Market Supervisory Board, and even stricter in the
proportion of shareholding.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 12-Feb-2024
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 27-Feb-2024
dividends
Ex-dividend date                         : 23-Feb-2024
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.75
Par value (baht)                         : 10.00
Payment date                             : 24-Apr-2024
Paid from                                :
    Operating period from 01-Jan-2023 to 31-Dec-2023  and retained Earnings

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