approve the dividend payment of THB 1.30 per share to be paid from the 2019 net profit. Hence, the proposed dividend payout ratio from the 2019 consolidated net profit is at 49.7%. Shares Repurchase Project

Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders approve the allocation of profit, by making dividend payment for the second-half period of 2018 at the rate of Baht

managing the kiosk location, adding new services to the system such as traffic fine payment service with the Royal Thai Police, GMM’s content selling service, SIM Card selling with electronic-Know-Your

unable to demonstrate such items, provided that it shall have the following items at least, 1. General Information: 1.1 the location or the head office or the main place for business operation and legal

dividend (x) 10. Increase (decrease) issued capital/1 x x 11. Increase (decrease) stock right and warrants/1 x 12. (Increase) decrease Treasury stock/1 13. Balance at end 25x0 x x x x x x x x 14

dividend (x) x x 22. Increase (decrease) issued capital/1 x x x 23. Increase (decrease) stock right and warrants/1 x x 24. (Increase) decrease Treasury stock/1 x (x) (x) (Translation) -11- 25. Balance at end

order to have registered capital at THB 15,000,000 (as per details set out below). 2 For the acquisition of Leyland’s ordinary shares, the share purchase price was calculated from the asset value of

resilient towards the volatile money market and capital market, as well as maintain its financing cost at an optimum level for its businesses going forward. Dividend On May 15, 2020, the Board of Directors

and production order. As a result, the cost of sales per unit increased. (4) Dividend income In the second quarter of 2019, the Company received dividend from Millcon Steel Public Company Limited at the

District, Bangkok (“the land with notice of offer to purchase”) at the price of THB 924.90 million. Map showing Location of the Land with Notice of Offer to Purchase Image showing Location of the Land with