Schedule of AGM 2022, stock dividend, issuance of warrant ESOP-W, capital increase

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Mar-2022
meeting
Ex-meeting date                          : 29-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Via on Electronics (E-AGM) at 02:00 
p.m. at 29 floor Thaniya Plaza building Silom road, Suriyawonse, Bangrak Bangkok
 10500
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 15-Mar-2022
Number of additional common shares       : 744,870,033
(shares)
Total of additional shares (shares)      : 744,870,033
Par value (baht per share)               : 0.40
Type of allocated securities             : Common shares
  Allocated to                           : Employee Stock Option Program (ESOP)
    Number of allotted shares (shares)   : 230,000,000
    Subscription price (baht per share)  : 0.80
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 462,973,596
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 15-Mar-2022
Number of additional common shares       : 1,387,000,000
(shares)
Total of additional shares (shares)      : 1,387,000,000
Par value (baht per share)               : 0.40
Type of allocated securities             : Common shares
  Allocated to                           : Other
    Allocation Details                   : the allocation of the newly issued 
ordinary shares under the general mandate It may be an offering to the existing
shareholders (Right Offering: RO) and/or a private placement (PP) capital
increase in the total amount not exceeding 1,387,000,000 shares, w
    Number of allotted shares (shares)   : 1,387,000,000
    % of Paid-Up capital as of capital   : 29.96
increase BOD resolution date
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 15-Mar-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 10-May-2022
dividends
Ex-dividend date                         : 09-May-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.04
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.01
Total dividend payment (baht per share)  : 0.05
Par value (baht)                         : 0.40
Payment date                             : 27-May-2022
Paid from                                : Retained Earnings

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