02-301-2223 sale@pp.premier.co.th

The Company and its subsidiaries have a policy to pay dividends at the rate, not less than 50% of the net profit after income tax. However, the aforementioned dividend payment may change as it depends on the investment plan, necessity and other suitability in the future. However, the resolution of the Board of Directors that approves the payment of dividends must be approved by the shareholders’ meeting. Except the interim dividend payment, The Board of Directors has the power to approve the payment of interim dividends which will be reported to the shareholders’ next meeting.

and Director Nominees in advancein the Annual General Shareholder Meeting

Annual General Meeting Agenda Proposal Form A

Form B: to nominate a person to be considered as a director

Information form of the person nominated for consideration in the election as Board of Directors. Form C