Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 14-Mar-2025
Shareholder's meeting date               : 07-May-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 28-Mar-2025
meeting
Ex-meeting date                          : 27-Mar-2025
Significant agenda item                  :
  - Cash dividend payment
  - To consider approving the amendment of the Bank's Articles of Association
Venue of the meeting                     : Electronic meeting (e-EGM)

Agenda Item                              : 1
Agenda Detail                            : To consider approving the special 
dividend payment
Type                                     : To Consider and approve
Board's Resolution                       : It is considered appropriate for the 
meeting of shareholders to approve dividend payment to ordinary shareholders
additional in special dividend at the rate of Baht 2.50 per share, amounting to
Baht 5,923,318,982.50.  The Bank already paid interim dividend at the rate of
Baht 1.50 per share on September 27, 2024, amounting to Baht 3,553,991,389.50,
and will propose for approval to pay the remaining dividend at the rate of Baht
8.00 per share, amounting to Baht 18,954,620,744.00.  When combined with this
special dividend payment at the rate of Baht 2.50 per share, will be totaled
Baht 28,431,931,116.00, by setting the record date on May 16, 2025, to determine
the list of shareholders entitled to receive dividend. The dividend payment
shall be made on June 6, 2025. The dividend payment will be derived from
retained earnings, which are subject to corporate income tax of 20 percent.
Therefore, an individual shareholder may apply for tax credit on dividend at the
 rate of 20/80 of the dividend amount received.

Agenda Item                              : 2
Agenda Detail                            : To consider approving the amendment 
of the Bank's Articles of Association
Type                                     : To Consider and approve
Board's Resolution                       : It is considered appropriate for the 
meeting of shareholders to approve the amendment of Article 9. first paragraph,
of the Bank's Articles of Association to align with board restructuring by
reducing the size of the Board and to adhering corporate governance practices
according to international standards, as previously communicated in this
commitment to shareholders and investors.

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Mar-2025
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 16-May-2025
dividends
Ex-dividend date                         : 15-May-2025
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 2.50
Par value (baht)                         : 10.00
Payment date                             : 06-Jun-2025
Paid from                                : Retained Earnings

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