S 11 Public : Notification of the Resolutions of the Board of Directors' Meeting no.1/2022 dividend payment, bond and calling for the AGM for the year 2022

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Feb-2022
Shareholder's meeting date               : 07-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 01-Mar-2022
meeting
Ex-meeting date                          : 28-Feb-2022
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
Venue of the meeting                     : S 11 GROUP PCL. located on 888  
Soi.Chatuchot 10, Chatuchot Rd., Ao-Ngeon, Saimai, Bangkok 10220
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 18-Apr-2022
dividends
Ex-dividend date                         : 12-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.16
Par value (baht)                         : 1.00
Payment date                             : 06-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
Dividend payment of Baht 0.26 per share or total dividend payout amount Baht
159,380,000 of which the Company paid interim dividend at the rate of Baht 0.10
per share on December 9, 2021 and will pay the remaining dividend at the rate
of Baht 0.16 per share with the total dividend payout amount of Baht 98,080,000
       And the Board of Directors proposed to the shareholders meeting for the
approval. The above dividend payment is uncertain and subject to approval of the
 shareholders' meeting.
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