Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Mar-2024
Shareholder's meeting date               : 30-Apr-2024
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 01-Apr-2024
meeting
Ex-meeting date                          : 29-Mar-2024
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To consider for amendment for Company's articles of association.
To consider for amendment for Company's memorandum of association section.3.
Addition of the Company's objectives.
Venue of the meeting                     : at the Meeting Room 6th Floor , 
Bangchan Industrial Estate
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 18-Mar-2024
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 14-May-2024
dividends
Ex-dividend date                         : 13-May-2024
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.14
Derived from profit under non-BOI        : 0.34
privilege (baht per share)
Derived from profit under BOI privilege  : 0.80
(baht per share)
Par value (baht)                         : 1.00
Payment date                             : 21-May-2024
Paid from                                : Retained Earnings

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Change of director/Executive

. To agree with the Nomination and Remuneration committee propose the Meeting to
 reelect all 5 retiring directors, to retain office for another term as follows:
1) Mr. Pipat                Paniangvait
2) Mr. Apichart          Thammanomai
3) Mr. Vichai              Kulsomphob
4) Miss Panida 	     Prayottaweekij
5) Miss Ubolluck        Luevoravinyu
In this regard, there is one director who resigned before the end of term 
namely, Mr.Sujet Kowkasai and would like to propose the name of a new director
to replace the director who resigned, namely Mr. Chatchai Chanpraisri.
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