Asia Plus Public : Resolutions of Board of Directors' Meeting regarding Dividend Payment, Agenda of the Annual General Meeting of Shareholders via electronic meeting (E-AGM) for year 2022 (Edit Template)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2022
meeting
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting (Update)            : Electronic Meeting (E-AGM)
Remark                                   :
(1)  Acknowledgement of directors' report relating to the operation of the 
company for the year 2021                   (2)  Consideration and approval of
the audited financial statements for the year ended the 31st of December 2021

(3)  Consideration and approval of the appropriation of profit and the
payment of dividend for the year 2021    (4)  Consideration and approval of the
election of directors to replace those who retired by rotation         (5)
Acknowledgement of directors' remuneration          (6)  Consideration and
approval of the appointment of the company's auditor for the year 2022 and to
fix their remuneration
(7)  Consideration and approval amendment of the Company's
objectives and Memorandum of Association
                                   (8)  Other business (if any)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-Mar-2022
dividends
Ex-dividend date                         : 10-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.20
Par value (baht)                         : 1.00
Payment date                             : 17-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021

Remark                                   :
The rights to receive above dividend is depend upon the approval of the Annual 
General Meeting of Shareholders' via electronic meeting (E-AGM) No. 28.
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
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