Resolution of the Board of Directors Meeting No. 1/2022, annual cash dividend, to issue and allocate ESOP Warrant of ACG to directors, managements and employees of the Company and/or its subsidiary and schedule of AGM 2022 (Revised template)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 10-Mar-2022
meeting
Ex-meeting date                          : 09-Mar-2022
Significant agenda item (Update)         :
  - Capital increase
  - Cash dividend payment
  - The issuance of convertible securities
Venue of the meeting                     : Via Electronic Media
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 23-Feb-2022
Number of additional common shares       : 24,000,000
(shares)
Total of additional shares (shares)      : 24,000,000
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)   : 24,000,000
(New)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-May-2022
dividends
Ex-dividend date                         : 05-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.0133
Par value (baht)                         : 0.50
Payment date                             : 25-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021  and retained Earnings

______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 23-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : Employee Stock Option Program (ESOP)
    Number of allotted warrants (units)  : 24,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 24,000,000
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Name of warrant                                                  : ESOP 
Warrant of Autocorp Holding Public Company Limited (ESOP Warrant-1)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 3.80
      Term of warrants                   :
    5 years
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