View Financial HealthApplicad 배당 및 자사주 매입배당 기준 점검 4/6Applicad 수익으로 충분히 충당되는 현재 수익률 8.98% 보유한 배당금 지급 회사입니다.핵심 정보9.0%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률-27.4%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향69%최근 배당 및 자사주 매입 업데이트공시 • Feb 26Applicad Public Company Limited Proposes Cash Dividend for the Operating Period from 1 January 2025 to 31 December 2025, Payable on 20 May 2026The Board of Directors of Applicad Public Company Limited, in its meeting held on 24 February 2026, proposed a cash dividend of THB 0.23 per share for the operating period from 1 January 2025 to 31 December 2025, to be paid to common shareholders. The record date for the right to receive dividends is 8 May 2026, with the ex-dividend date on 7 May 2026. Payment is scheduled for 20 May 2026. The proposal will be presented at the Annual General Meeting of Shareholders on 29 April 2026.공시 • Apr 24Applicad Public Company Limited Approves Dividend Payment for Year Ended December 31, 2023, Payable on May 17, 2024Applicad Public Company Limited approved the resolution of the dividend payment and allocation of profit for operating results ended 31 December 2023, with the majority votes of shareholders attending the meeting and having the right to vote as following details. Dividend payment to shareholders is at the rate of THB 0.15 per share, representing a total amount of THB 42,000,000. The Company will pay such dividend for the year 2023 on 17 May 2024 to shareholders who are entitled to receive the dividend on 2 May 2024 or the Record Date for dividend payment and the Company has already allocated profits as legal reserves up to the amount of legal reserves.공시 • Mar 01+ 1 more updateApplicad Public Company Limited Proposes Dividend for the Year Ended December 31, 2021, Payable on May 23, 2022Applicad Public Company Limited announced at the AGM to be held on April 28, 2022 that the company proposed to be approve dividend payment at the amount of THB THB 0.20 per share as the total amount of THB 56,000,000 for the Company's operating performance ended 31 December 2021 as the net profit of THB 59,229,208. The record date to determine the list of shareholders who are entitled to receive the dividend will be on 6 May 2022 and the dividend payment will be made within 23 May 2022. Hence, the right to receive the dividend is uncertain as there must be the approval from the Annual General Meeting of Shareholders for the year 2022.모든 업데이트 보기Recent updates공시 • Feb 26Applicad Public Company Limited Proposes Cash Dividend for the Operating Period from 1 January 2025 to 31 December 2025, Payable on 20 May 2026The Board of Directors of Applicad Public Company Limited, in its meeting held on 24 February 2026, proposed a cash dividend of THB 0.23 per share for the operating period from 1 January 2025 to 31 December 2025, to be paid to common shareholders. The record date for the right to receive dividends is 8 May 2026, with the ex-dividend date on 7 May 2026. Payment is scheduled for 20 May 2026. The proposal will be presented at the Annual General Meeting of Shareholders on 29 April 2026.공시 • Feb 25Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time.공시 • Jan 20Applicad Public Company Limited Announces Resignation of Jaruwat Savetpacharaporn as Independent Director and Chairman of the Risk and Sustainability Management Committee, Effective January 19, 2026Applicad Public Company Limited announced that Mr. Jaruwat Savetpacharaporn has resigned from his position as Independent Director and Chairman of the Risk and Sustainability Management Committee due to personal business commitments. The expiration date for both positions is January 19, 2026.공시 • Apr 24+ 1 more updateAppliCAD Public Company Limited Announces Board AppointmentsAppliCAD Public Company Limited at its annual general meeting held on April 22, 2025 approved the appointment of Mr. Jaruwat Savetpacharaporn as a new director and independent director of the company. The company also approved the appointment of Mr. Prakit Laobooncharoen as a director to fill the vacant position, as proposed in all respects.공시 • Mar 13Applicad Public Company Limited Resolves to Remove of Isra Akrapitak as Director, Effective 22 April 2025Applicad Public Company Limited resolved to remove of ISRA AKRAPITAK as DIRECTOR. Expire Date is 22 April 2025. Terminate Reason: The shareholder meeting resolved to remove.공시 • Mar 12+ 1 more updateApplicad Public Company Limited, Annual General Meeting, Apr 22, 2025Applicad Public Company Limited, Annual General Meeting, Apr 22, 2025, at 10:00 SE Asia Standard Time.공시 • Jan 29Applicad Public Company Limited Appoints Varunee Nonthasri as Company SecretaryApplication Public Company Limited informed that at the Board of Directors' Meeting held on January 26, 2025, resolved to appoint Ms. Varunee Nonthasri to the position of Company Secretary from January 27, 2025 onwards.공시 • Dec 24Applicad Public Company Limited Announces Resignation of Mr. Sorawat Nakmanee as Company Secretary, Investor Relations Officer Effective from 1 January 2025 OnwardsApplicad Public Company Limited announced that Mr. Sorawat Nakmanee has submitted his resignation from the position of Company Secretary, effective from 1 January 2025 onwards. Additionally, Ms. Kanyarat Kampangkaew has submitted her resignation from the position of Investor Relations Officer of the Company, effective from 1 January 2025 onwards.공시 • Sep 13Applicad Public Company Limited Announces Resignation of Niti Nerngchamnong as Audit Committee Member and DirectorAppliCAD Public Company Limited announced that Dr. Niti Nerngchamnong has submitted his resignation from the position of Audit Committee Member and Director of the Company due to his responsibilities at a financial institution. The resignation will be effective from 13 September 2024 onwards. The Company would like to inform that the Nomination and Compensation Committee will recruit a qualified individual, which will present the candidate to the Board of Directors for approval.공시 • Aug 10Applicad Public Company Limited Announces the Resignation of Isra Akrapitak as CEO, Effective October 31, 2024Applicad Public Company Limited at the meeting of the Board of Directors held on August 7, 2024, the following matters have been acknowledged; The retirement of Dr. Isra Akrapitak, holding the position of Chief Executive Officer (CEO) of the Company, will be effective from October 31, 2024.공시 • Apr 24Applicad Public Company Limited Approves Dividend Payment for Year Ended December 31, 2023, Payable on May 17, 2024Applicad Public Company Limited approved the resolution of the dividend payment and allocation of profit for operating results ended 31 December 2023, with the majority votes of shareholders attending the meeting and having the right to vote as following details. Dividend payment to shareholders is at the rate of THB 0.15 per share, representing a total amount of THB 42,000,000. The Company will pay such dividend for the year 2023 on 17 May 2024 to shareholders who are entitled to receive the dividend on 2 May 2024 or the Record Date for dividend payment and the Company has already allocated profits as legal reserves up to the amount of legal reserves.공시 • Feb 21+ 1 more updateApplicad Public Company Limited, Annual General Meeting, Apr 23, 2024Applicad Public Company Limited, Annual General Meeting, Apr 23, 2024, at 10:00 SE Asia Standard Time. Agenda: To acknowledge the operating performance of the Company for the fiscal year ended 31st December 2023; to consider and approve the financial statements of the Company for the fiscal year ended 31st December 2023; to consider and approve the dividend payment and the allocation of profit from the Company's operating performance for the fiscal year ended 31st December 2023; to consider and approve the appointment of directors replacing those retire by rotation; to consider and approve the remuneration of Directors for the year 2024; to consider and approve the appointment and remuneration of auditor for the year 2024; and to transact other business.공시 • Aug 10Applicad Public Company Limited Announces Board ChangesApplicad Public Company Limited announced the resignation of Dr. Sunee Sornchaithanasuk in position of Independent Director and Chairperson of the Audit Committee, Chairperson of Nomination and Compensation Committee of the Company due to her other business engagements which such resignation would be effective on 10 August 2022 onwards. Company also announced Appointment of Dr. Isra Akrapitak as a director of the Company which would be effective on 9 August 2022 onwards, Appointment of Mrs. Bongkot Rungkornpaisarn as an independent director and audit committee of the Company which would be effective on 10 August 2022 onwards and Appointment of Mr. Thanin Pornsirithivet as a chairperson of nomination and compensation committee of the Company which would be effective on 10 August 2022 onwards. However, after the appointment of the directors of the Company, The Board of Directors will consist of 8 directors as follows: Asst. Prof. Dr. Prasert Kanthamanon Independent Director and Chairman of the Board. Mr. Somsak Woraraksa Director, Miss Thitiporn Chathaisong Director, Miss Siriporn Tangadulrat Director, Dr. Isra Akrapitak Director, Mr. Thanin Pornsirithivet Independent Director and Audit Committee, Dr. Niti Nuengchamnong Independent Director and Audit Committee, Mrs. Bongkot Rungkornpaisarn Independent Director and Audit Committee.공시 • Jul 01Applicad Public Company Limited Announces Demise of Prapas Tangadulrat as Director, Chairman of the Executive Committee and Authorized DirectorApplicad Public Company Limited announced that t Mr. Prapas Tangadulrat, the Company's Director, Chairman of the Executive Committee and Authorized Director to sign on behalf of the Company, passed away on 29 June 2022.공시 • May 18+ 1 more updateApplicad Public Company Limited Appoints Siriporn Tangadulrat as Director, Effective 13 May 2022AppliCAD Public Limited Company resolved to appoint Ms. Siriporn Tangadulrat as a director of the Company which is effective on 13 May 2022 onwards.공시 • Mar 01+ 1 more updateApplicad Public Company Limited Proposes Dividend for the Year Ended December 31, 2021, Payable on May 23, 2022Applicad Public Company Limited announced at the AGM to be held on April 28, 2022 that the company proposed to be approve dividend payment at the amount of THB THB 0.20 per share as the total amount of THB 56,000,000 for the Company's operating performance ended 31 December 2021 as the net profit of THB 59,229,208. The record date to determine the list of shareholders who are entitled to receive the dividend will be on 6 May 2022 and the dividend payment will be made within 23 May 2022. Hence, the right to receive the dividend is uncertain as there must be the approval from the Annual General Meeting of Shareholders for the year 2022.공시 • Mar 02Applicad Public Company Limited, Annual General Meeting, Apr 20, 2021Applicad Public Company Limited, Annual General Meeting, Apr 20, 2021, at 10:00 SE Asia Standard Time. Location: at Auditorium, 6th floor of True Digital Park, 101, Sukhumvit rd Bangchak, Phrakanong, Bangkok Thailand Agenda: To consider and certify the minutes of the Extraordinary General Meeting of shareholder for the year 2020; to consider acknowledge the operating performance of the Company for the fiscal year ended 31 December 2020; to consider and approve the financial statements of the Company for the fiscal year ended 31 December 2020; to consider and approve the dividend payment and the allocation of profit as legal reserve derived from the Company's operating performance for the fiscal year ended 31 December 2020; to consider and approve the appointment of directors replacing those retire by rotation; to consider and approve the remuneration of Directors for the year 2021; to consider and approve the appointment and remuneration of auditor for the year 2021; to consider and approve the amendments of the Company's objectives and Memorandum of Association No. 3; and to consider other matters (if any).지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: APP-R 10년 미만 동안 배당금을 지급해 왔으며 이 기간 동안 지급액은 휘발성이었습니다.배당금 증가: APP-R 의 배당금 지급이 증가했지만 회사는 6 년 동안만 배당금을 지급했습니다.배당 수익률 vs 시장Applicad 배당 수익률 vs 시장APP-R의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (APP-R)9.0%시장 하위 25% (TH)3.2%시장 상위 25% (TH)7.4%업계 평균 (Electronic)0.4%분석가 예측 (APP-R) (최대 3년)n/a주목할만한 배당금: APP-R 의 배당금( 8.98% )은 TH 시장에서 배당금 지급자의 하위 25%( 3.23% )보다 높습니다.고배당: APP-R 의 배당금( 8.98% )은 TH 시장( 7.37% )주주 대상 이익 배당수익 보장: 합리적인 지급 비율 ( 69.5% )을 통해 APP-R 의 배당금 지급은 수익으로 충당됩니다.주주 현금 배당현금 흐름 범위: 합리적으로 낮은 현금 지급 비율 ( 40.2% )로 APP-R 의 배당금 지급은 현금 흐름으로 잘 충당됩니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YTH 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/18 08:40종가2026/06/18 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 세부 정보는 당사의 Github 페이지에서 확인하실 수 있으며, 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Applicad Public Company Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Feb 26Applicad Public Company Limited Proposes Cash Dividend for the Operating Period from 1 January 2025 to 31 December 2025, Payable on 20 May 2026The Board of Directors of Applicad Public Company Limited, in its meeting held on 24 February 2026, proposed a cash dividend of THB 0.23 per share for the operating period from 1 January 2025 to 31 December 2025, to be paid to common shareholders. The record date for the right to receive dividends is 8 May 2026, with the ex-dividend date on 7 May 2026. Payment is scheduled for 20 May 2026. The proposal will be presented at the Annual General Meeting of Shareholders on 29 April 2026.
공시 • Apr 24Applicad Public Company Limited Approves Dividend Payment for Year Ended December 31, 2023, Payable on May 17, 2024Applicad Public Company Limited approved the resolution of the dividend payment and allocation of profit for operating results ended 31 December 2023, with the majority votes of shareholders attending the meeting and having the right to vote as following details. Dividend payment to shareholders is at the rate of THB 0.15 per share, representing a total amount of THB 42,000,000. The Company will pay such dividend for the year 2023 on 17 May 2024 to shareholders who are entitled to receive the dividend on 2 May 2024 or the Record Date for dividend payment and the Company has already allocated profits as legal reserves up to the amount of legal reserves.
공시 • Mar 01+ 1 more updateApplicad Public Company Limited Proposes Dividend for the Year Ended December 31, 2021, Payable on May 23, 2022Applicad Public Company Limited announced at the AGM to be held on April 28, 2022 that the company proposed to be approve dividend payment at the amount of THB THB 0.20 per share as the total amount of THB 56,000,000 for the Company's operating performance ended 31 December 2021 as the net profit of THB 59,229,208. The record date to determine the list of shareholders who are entitled to receive the dividend will be on 6 May 2022 and the dividend payment will be made within 23 May 2022. Hence, the right to receive the dividend is uncertain as there must be the approval from the Annual General Meeting of Shareholders for the year 2022.
공시 • Feb 26Applicad Public Company Limited Proposes Cash Dividend for the Operating Period from 1 January 2025 to 31 December 2025, Payable on 20 May 2026The Board of Directors of Applicad Public Company Limited, in its meeting held on 24 February 2026, proposed a cash dividend of THB 0.23 per share for the operating period from 1 January 2025 to 31 December 2025, to be paid to common shareholders. The record date for the right to receive dividends is 8 May 2026, with the ex-dividend date on 7 May 2026. Payment is scheduled for 20 May 2026. The proposal will be presented at the Annual General Meeting of Shareholders on 29 April 2026.
공시 • Feb 25Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026Applicad Public Company Limited, Annual General Meeting, Apr 29, 2026, at 10:00 SE Asia Standard Time.
공시 • Jan 20Applicad Public Company Limited Announces Resignation of Jaruwat Savetpacharaporn as Independent Director and Chairman of the Risk and Sustainability Management Committee, Effective January 19, 2026Applicad Public Company Limited announced that Mr. Jaruwat Savetpacharaporn has resigned from his position as Independent Director and Chairman of the Risk and Sustainability Management Committee due to personal business commitments. The expiration date for both positions is January 19, 2026.
공시 • Apr 24+ 1 more updateAppliCAD Public Company Limited Announces Board AppointmentsAppliCAD Public Company Limited at its annual general meeting held on April 22, 2025 approved the appointment of Mr. Jaruwat Savetpacharaporn as a new director and independent director of the company. The company also approved the appointment of Mr. Prakit Laobooncharoen as a director to fill the vacant position, as proposed in all respects.
공시 • Mar 13Applicad Public Company Limited Resolves to Remove of Isra Akrapitak as Director, Effective 22 April 2025Applicad Public Company Limited resolved to remove of ISRA AKRAPITAK as DIRECTOR. Expire Date is 22 April 2025. Terminate Reason: The shareholder meeting resolved to remove.
공시 • Mar 12+ 1 more updateApplicad Public Company Limited, Annual General Meeting, Apr 22, 2025Applicad Public Company Limited, Annual General Meeting, Apr 22, 2025, at 10:00 SE Asia Standard Time.
공시 • Jan 29Applicad Public Company Limited Appoints Varunee Nonthasri as Company SecretaryApplication Public Company Limited informed that at the Board of Directors' Meeting held on January 26, 2025, resolved to appoint Ms. Varunee Nonthasri to the position of Company Secretary from January 27, 2025 onwards.
공시 • Dec 24Applicad Public Company Limited Announces Resignation of Mr. Sorawat Nakmanee as Company Secretary, Investor Relations Officer Effective from 1 January 2025 OnwardsApplicad Public Company Limited announced that Mr. Sorawat Nakmanee has submitted his resignation from the position of Company Secretary, effective from 1 January 2025 onwards. Additionally, Ms. Kanyarat Kampangkaew has submitted her resignation from the position of Investor Relations Officer of the Company, effective from 1 January 2025 onwards.
공시 • Sep 13Applicad Public Company Limited Announces Resignation of Niti Nerngchamnong as Audit Committee Member and DirectorAppliCAD Public Company Limited announced that Dr. Niti Nerngchamnong has submitted his resignation from the position of Audit Committee Member and Director of the Company due to his responsibilities at a financial institution. The resignation will be effective from 13 September 2024 onwards. The Company would like to inform that the Nomination and Compensation Committee will recruit a qualified individual, which will present the candidate to the Board of Directors for approval.
공시 • Aug 10Applicad Public Company Limited Announces the Resignation of Isra Akrapitak as CEO, Effective October 31, 2024Applicad Public Company Limited at the meeting of the Board of Directors held on August 7, 2024, the following matters have been acknowledged; The retirement of Dr. Isra Akrapitak, holding the position of Chief Executive Officer (CEO) of the Company, will be effective from October 31, 2024.
공시 • Apr 24Applicad Public Company Limited Approves Dividend Payment for Year Ended December 31, 2023, Payable on May 17, 2024Applicad Public Company Limited approved the resolution of the dividend payment and allocation of profit for operating results ended 31 December 2023, with the majority votes of shareholders attending the meeting and having the right to vote as following details. Dividend payment to shareholders is at the rate of THB 0.15 per share, representing a total amount of THB 42,000,000. The Company will pay such dividend for the year 2023 on 17 May 2024 to shareholders who are entitled to receive the dividend on 2 May 2024 or the Record Date for dividend payment and the Company has already allocated profits as legal reserves up to the amount of legal reserves.
공시 • Feb 21+ 1 more updateApplicad Public Company Limited, Annual General Meeting, Apr 23, 2024Applicad Public Company Limited, Annual General Meeting, Apr 23, 2024, at 10:00 SE Asia Standard Time. Agenda: To acknowledge the operating performance of the Company for the fiscal year ended 31st December 2023; to consider and approve the financial statements of the Company for the fiscal year ended 31st December 2023; to consider and approve the dividend payment and the allocation of profit from the Company's operating performance for the fiscal year ended 31st December 2023; to consider and approve the appointment of directors replacing those retire by rotation; to consider and approve the remuneration of Directors for the year 2024; to consider and approve the appointment and remuneration of auditor for the year 2024; and to transact other business.
공시 • Aug 10Applicad Public Company Limited Announces Board ChangesApplicad Public Company Limited announced the resignation of Dr. Sunee Sornchaithanasuk in position of Independent Director and Chairperson of the Audit Committee, Chairperson of Nomination and Compensation Committee of the Company due to her other business engagements which such resignation would be effective on 10 August 2022 onwards. Company also announced Appointment of Dr. Isra Akrapitak as a director of the Company which would be effective on 9 August 2022 onwards, Appointment of Mrs. Bongkot Rungkornpaisarn as an independent director and audit committee of the Company which would be effective on 10 August 2022 onwards and Appointment of Mr. Thanin Pornsirithivet as a chairperson of nomination and compensation committee of the Company which would be effective on 10 August 2022 onwards. However, after the appointment of the directors of the Company, The Board of Directors will consist of 8 directors as follows: Asst. Prof. Dr. Prasert Kanthamanon Independent Director and Chairman of the Board. Mr. Somsak Woraraksa Director, Miss Thitiporn Chathaisong Director, Miss Siriporn Tangadulrat Director, Dr. Isra Akrapitak Director, Mr. Thanin Pornsirithivet Independent Director and Audit Committee, Dr. Niti Nuengchamnong Independent Director and Audit Committee, Mrs. Bongkot Rungkornpaisarn Independent Director and Audit Committee.
공시 • Jul 01Applicad Public Company Limited Announces Demise of Prapas Tangadulrat as Director, Chairman of the Executive Committee and Authorized DirectorApplicad Public Company Limited announced that t Mr. Prapas Tangadulrat, the Company's Director, Chairman of the Executive Committee and Authorized Director to sign on behalf of the Company, passed away on 29 June 2022.
공시 • May 18+ 1 more updateApplicad Public Company Limited Appoints Siriporn Tangadulrat as Director, Effective 13 May 2022AppliCAD Public Limited Company resolved to appoint Ms. Siriporn Tangadulrat as a director of the Company which is effective on 13 May 2022 onwards.
공시 • Mar 01+ 1 more updateApplicad Public Company Limited Proposes Dividend for the Year Ended December 31, 2021, Payable on May 23, 2022Applicad Public Company Limited announced at the AGM to be held on April 28, 2022 that the company proposed to be approve dividend payment at the amount of THB THB 0.20 per share as the total amount of THB 56,000,000 for the Company's operating performance ended 31 December 2021 as the net profit of THB 59,229,208. The record date to determine the list of shareholders who are entitled to receive the dividend will be on 6 May 2022 and the dividend payment will be made within 23 May 2022. Hence, the right to receive the dividend is uncertain as there must be the approval from the Annual General Meeting of Shareholders for the year 2022.
공시 • Mar 02Applicad Public Company Limited, Annual General Meeting, Apr 20, 2021Applicad Public Company Limited, Annual General Meeting, Apr 20, 2021, at 10:00 SE Asia Standard Time. Location: at Auditorium, 6th floor of True Digital Park, 101, Sukhumvit rd Bangchak, Phrakanong, Bangkok Thailand Agenda: To consider and certify the minutes of the Extraordinary General Meeting of shareholder for the year 2020; to consider acknowledge the operating performance of the Company for the fiscal year ended 31 December 2020; to consider and approve the financial statements of the Company for the fiscal year ended 31 December 2020; to consider and approve the dividend payment and the allocation of profit as legal reserve derived from the Company's operating performance for the fiscal year ended 31 December 2020; to consider and approve the appointment of directors replacing those retire by rotation; to consider and approve the remuneration of Directors for the year 2021; to consider and approve the appointment and remuneration of auditor for the year 2021; to consider and approve the amendments of the Company's objectives and Memorandum of Association No. 3; and to consider other matters (if any).