Chumporn Palm Oil Industry Public : Board of Directors' Resolution on Schedule for the Annual General Meeting of Shareholders No.1/2022, Dividend Payment and Appointment the Audit and Risk management committee

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-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  : 31-Mar-2022
meeting
Ex-meeting date                          : 30-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : in form of electronic meeting  
(e-Meeting) only at meeting room of Chumporn Palm Oil Industry Public Company
Limited at 1168/91 30th Floor, Lumpini Tower, Rama IV Road, Sathorn, Bangkok
Remark                                   :
The Annual General Meeting of Shareholder No.1/2022 should be held on Thursday, 
April 28, 2022 at 14.00 hours in form of electronic meeting (E-AGM) only at
meeting room of Chumporn Palm Oil Industry Public Company Limited at 1168/91
30th Floor, Lumpini Tower, Rama IV Road, Sathorn, Bangkok. The agenda shall be
as follows:
Agenda 1      To adopt the Minutes of Annual General Meeting of Shareholders 
No.1/2021
Agenda 2      To acknowledge the Company's performance and Annual Report year 
2021
Agenda 3      To consider and approve the financial statements for the year 
ended December 31, 2021
Agenda 4      To consider and approve the dividend payment and statutory legal 
reserve for year 2021
Agenda 5      To consider and elect the directors in replacement of those to be 
retired by rotation
Agenda 6      To consider and approve remuneration and meeting allowance for 
director
Agenda 7      To consider and appoint the auditors and fix their audit fee
Agenda 8      To consider other issues (if any)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 31-Mar-2022
dividends
Ex-dividend date                         : 30-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.19
Par value (baht)                         : 1.00
Payment date                             : 20-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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