Adjournment of the Annual General Meeting 2020
and the payment of the interim dividends

8 April 2020

          Due to the COVID-19 pandemic situation, the Company would like to adjourn the 55th  Annual General Meeting 2020 indefinitely by cancelling the schedule which was planned to be held on April 22, 2020.  When the situation become relieved and appropriate, the Board of Directors will redetermine the date and agenda of Annual General Meeting 2020.
           And approve the interim dividends for  the operation period of January 1 to December 31, 2019 at the rate of 0.70 Baht per share, with 290,633,730 shares, amounting 203,443,611 Baht in total. The date of payment will be on May 7, 2020. Consequently, the Board of Directors will not consider the payment of 2019 dividends anew.

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