Entry into connected transactions, issuance of warrants, capital reduction, capital increase, an increase of directors and call of the 2022 Annual General Meeting of Shareholders (First Amendment)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 11-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Connected transaction
  - The issuance of convertible securities
  - Changing the director(s)
Venue of the meeting                     : the Company's meeting room at 
121/68-69 RS Tower 21st Floor, Ratchadapisek Road, Din-Daeng, Bangkok 10400.
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 2,956,228,261
(shares)
Total of additional shares (shares)      : 2,956,228,261
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 2,956,228,261
Remark                                   :
The subscription date has not yet been determined. If known, will inform 
further.
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 1,773,736,957
(shares)
Total of additional shares (shares)      : 1,773,736,957
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 1,773,736,957
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________



Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 25-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 2,956,228,261
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 2,956,228,261
    Ratio (Existing shares : Warrant)    : 2.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 14-Mar-2022
    Ex-rights date                                                              
                                              : 11-Mar-2022
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                                                   : AQUA-W3
      Name of warrant                                                  : the 
"Warrants W3" or the "Warrants"
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 1.20
      Term of warrants                   :
    two years from the issuance date
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