Notification of Resolutions of the Board of Directors Meeting No. 2/2022 the utilization of legal reserve and share premium to offset the accumulated loss, and revision on the Agenda Item for 2022 Annual General Meeting of Shareholders

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 17-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  : 16-Mar-2022
meeting
Ex-meeting date                          : 15-Mar-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
  -  The utilization of legal reserve and share premium to offset the 
accumulated loss
Venue of the meeting                     : Floor 3, CPT Factory (Factory 1), 
26/16 Moo11, Klongnueng  Klongluang, Pathumthani 12120 by Electronic Meeting
Remark                                   :
by electronic meeting
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 17-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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