Date Time Type Remarks

1 December 2017 11:20 – 12:35 p.m. SET Opportunity Day Q3.2017 Room 603 at Building B, Stock Exchange of Thailand
1 September 2017 11:20 - 12:35 p.m. SET Opportunity Day Q2.2017 Meeting Room 603 at The Stock Exchange of Thailand Building, 93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400
30 May 2017 11.00 - 12.30 p.m. SET Opportunity Day Q1.2017 Meeting Room 603 at The Stock Exchange of Thailand Building, 93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400
27 April 2017 01.30 p.m. AGM 2017 Mae-nam Chaopraya Room, 3rd Fl., TSR Head Office
15 March 2017 13.00 p.m. - 14.00 p.m. SET Opportunity Day Q4.2016 Meeting Room 603 at The Stock Exchange of Thailand Building, 93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400
22 February 2017 - XD date Meeting Date : 27 Apr 2017
Book Closing Date : 17 Mar 2017
Agenda : Omitted dividend payment

Date Time Type Remarks

25 November 2016 - XD date Dividend (THB/share) : 0.11
Closing book date : 30 November 2016
Payment date : 9 December 2016
Source of Dividend : Retained Earnings
24 November 2016 13.00 p.m. - 14.00 p.m. SET Opportunity Day Q3.2016 Meeting Room 603 at The Stock Exchange of Thailand Building, 93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400
30 May 2016 11.20 a.m. - 12.35 p.m. SET Opportunity Day Q1.2016 Meeting Room 603 at The Stock Exchange of Thailand Building, 93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400
3 May 2016 - XD date The stock dividend and the cash dividend payment.
1. Dividend Ratio : 10 : 1
Closing book date : 10 May 2016
Payment date : 19 May 2016
Source of Dividend : Retained Earnings
2. Dividend (THB/share) : 0.02
Closing book date : 10 May 2016
Payment date : 19 May 2016
Source of Dividend : Retained Earnings
22 April 2016 01.30 p.m. AGM 2016 Mae-nam Chaopraya Room, 3rd Fl., TSR Head Office
18 March 2016 11.20 p.m. - 12.35 p.m. SET Opportunity Day Q4.2015 Meeting Room 603 at The Stock Exchange of Thailand Building, 93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400

Date Time Type Remarks

4 December 2015 15.20 p.m. - 16.20 p.m. SET Opportunity Day Q3.2015 Room 1101 (11th Floor.) at The Stock Exchange of Thailand Building, 62 Ratchadapisek Road,
Klongtoey Bangkok 10110
3 September 2015 16.30 p.m. - 17.45 p.m. SET Opportunity Day Q2.2015 Room 1101 (11th Floor.) at The Stock Exchange of Thailand Building, 62 Ratchadapisek Road,
Klongtoey Bangkok 10110
25 May 2015 11.20 a.m. - 12.35 p.m. SET Opportunity Day Q1.2015 Room 1101 (11th Floor.) at The Stock Exchange of Thailand Building, 62 Ratchadapisek Road,
Klongtoey Bangkok 10110
30 April 2015 - XD date
The stock dividend and the cash dividend payment.
1. Stock dividend payment at value of Baht 0.1667 per share at the (ratio of 6 existing ordinary shares to 1 stock dividend)
  If there is a fraction of share remaining, due to insufficient number of shares to be converted into shares, a cash dividend at Baht 0.1667 per share will be paid instead.
2. Cash dividend payment will be paid at value of Baht 0.02 per share.
  Par value (baht) : 1.00
  Closing book date : 8 May 2015
  Payment date : 22 May 2015
24 April 2015 01.30 p.m. AGM 2015 Company's Chaopraya Conference Hall, 3rd fl.
16 March 2015 09.00 a.m. - 10.00 a.m. SET Opportunity Day Q4.2014 Room 1101 (11th Floor.) at The Stock Exchange of Thailand Building, 62 Ratchadapisek Road,
Klongtoey Bangkok 10110

Date Time Type Remarks

26 November 2014 11.20 a.m. - 12.35 p.m. SET Opportunity Day Q3.2014 Room 1101 (11th Floor.) at The Stock Exchange of Thailand Building, 62 Ratchadapisek Road,
Klongtoey Bangkok 10110
28 October 2014 10.00 a.m. - 12.00 p.m. Maybank Kim Eng Securities Public Company Limited At. TSR. Meeting Room, (2nd Floor.) 43/9, Moo 7, Soi Chuchat Arnusorn 4, Bang Talad, Pakkred Nonthaburi
16 October 2014 01.30 p.m. - 04.00 p.m. Country Group Securities AIRA Securities Public Company Limited Asset Plus Fund Management Solaris Asset Management At. TSR. Meeting Room, (2nd Floor.) 43/9, Moo 7, Soi Chuchat Arnusorn 4, Bang Talad, Pakkred Nonthaburi
16 October 2014 10.30 a.m. - 12.00 p.m. Foreign Analyst from Bualuang Securities Public Company Limited At. TSR. Meeting Room, (2nd Floor.) 43/9, Moo 7, Soi Chuchat Arnusorn 4, Bang Talad, Pakkred Nonthaburi
2 October 2014 10.00 a.m. - 12.00 p.m. Thanachart Securities Public Company Limited At. TSR. Meeting Room, (2nd Floor.) 43/9, Moo 7, Soi Chuchat Arnusorn 4, Bang Talad, Pakkred Nonthaburi
25 September 2014 10.00 a.m. - 12.00 p.m. Listed Company Development Department The Stock Exchange of Thailand The structure and role of the stock exchange.
2 September 2014 10.00 a.m. - 12.00 a.m. Asset Plus Fund Management and AEC Securities Public Company Limited At. TSR. Meeting Room, (2nd Floor.) 43/9, Moo 7, Soi Chuchat Arnusorn 4, Bang Talad, Pakkred Nonthaburi
29 August 2014 - XD date Dividend (THB/share) : THB 0.05
Closing book date : 29 August 2014
Payment date : 12 September 2014
27 August 2014 01.30 p.m. - 04.00 p.m. Investor Day At. TSR. Meeting Room, (2nd Floor.) 43/9, Moo 7, Soi Chuchat Arnusorn 4, Bang Talad, Pakkred Nonthaburi and visit to the production plant.
27 August 2014 11.00 a.m. - 12.00 a.m. Institutional Sales Group Bualuang Securities Public Company Limited At. TSR. Meeting Room, (2nd Floor.) 43/9, Moo 7, Soi Chuchat Arnusorn 4, Bang Talad, Pakkred Nonthaburi
22 August 2014 04.00 p.m. - 05.00 p.m. Foreign investor of Asia Plus Securities Public Company Limited At. TSR. Meeting Room, (2nd Floor.) 43/9, Moo 7, Soi Chuchat Arnusorn 4, Bang Talad, Pakkred Nonthaburi
22 August 2014 01.00 p.m. - 02.30 p.m. The investors of KGI Securities Public Company Limited At. TSR. Meeting Room, (2nd Floor.) 43/9, Moo 7, Soi Chuchat Arnusorn 4, Bang Talad, Pakkred Nonthaburi
15 August 2014 02.10 p.m. - 03.10 p.m. SET Opportunity Day Q2.2014 Room 1101 (11th Floor.) at The Stock Exchange of Thailand Building, 62 Ratchadapisek Road,
Klongtoey Bangkok 10110
22 July 2014 02.00 p.m. - 04.00 p.m. Analyst Meeting At. TSR. Meeting Room, (2nd Floor) 43/9, Moo 7, Soi Chuchat Arnusorn 4,
Bang Talad, Pakkred Nonthaburi
22 July 2014 10.00 a.m. - 12.00 a.m. Investor Day At. TSR. Meeting Room,(2nd Floor.) 43/9, Moo 7, Soi Chuchat Arnusorn 4,
Bang Talad, Pakkred Nonthaburi and visit to the production plant.