Namyong Terminal Public : Dividend Payment and to convene 2022 Annual General Meeting of Shareholders (E-AGM)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2022
Shareholder's meeting date               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Mar-2022
meeting
Ex-meeting date                          : 07-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Agenda 1 To consider and certify Minutes of the 2021 Annual General Meeting 
of Shareholders which was held on Wednesday 28 April 2021
 Agenda 2  To acknowledge the Company's operational results for the fiscal year 
ended 31 December 2021 Agenda 3 To consider and approve the Company and its
subsidiary's report and consolidated financial statements for the fiscal year
ended 31 December 2021   Agenda 4 To consider and approve distribution of
dividend payment derived from operational results for the year 2021
 Agenda 5 To consider and approve the election of the directors who are due to 
retire by rotation
Agenda 6 To consider and approve the directors' remuneration for the year 2022  
Agenda 7 To consider and approve the
appointment of auditors and to fix audit fee for the year 2022
Agenda 8  To consider other business (if any)
Venue of the meeting                     : via electronic system (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-May-2022
dividends
Ex-dividend date                         : 05-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.16
Par value (baht)                         : 0.50
Payment date                             : 26-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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