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Notification of Disseminated VDO and Minutes of the Annual General Shareholders' Meeting 2020 on the Company's website

Shareholders meeting's resolution ( Revise Attachment F 24-1 )

Shareholders meeting's resolution

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020 - Revise

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2020

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2020 (Reviewed)

Submission of Quarter 2 Financial Statement for period ending 30 June, 2020

The Notice of the 2020 Annual General Meeting of Shareholders on the Company's website and opportunity for shareholders to submit questions regarding agenda in advance

Report on usage of the Capital Increase from IPO June 30, 2020

Approved to schedule the date for the 2020 Annual General Shareholders' Meeting and revise the dividend payment rate 2019 (Reduce the dividend payment rate) (Revise headline Thai)

Approved to schedule the date for the 2020 Annual General Shareholders' Meeting and revise the dividend payment rate 2019 (Reduce the dividend payment rate)

Approved to schedule the date for the 2020 Annual General Shareholders' Meeting and revise the dividend payment rate 2019

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2020

Reviewed financial performance Quarter 1 (F45)