Schedule of AGM 2022, stock dividend, issuance of warrant ESOP-W, capital increase (Add template)

                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 (Update)         :
  - Capital increase
  - Cash and stock dividend payment
  - The issuance of convertible securities
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
______________________________________________________________________

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)  : 0.00
(Update)
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 51,896,437
(New)
  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 (Update)          : 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) in case PP the
 total amount not exceeding  462,000,000 shares
    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

______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 16-Mar-2022
Type of allocated securities             : Warrants
  Allocate to                            : Employee Stock Option Program (ESOP)
    Number of allotted warrants (units)  : 230,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 230,000,000
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : ESOP-W
      Name of warrant                                                  : 
Warrants to Purchase the Ordinary shares of Millcon Steel Public Company Limited
to the directors and executives/employees of the Company and/or its
subsidiaries (ESOP-W)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.80
      Term of warrants                   :
    3 years from the date of issue and offer for sale
Remark                                   :
Allocate to Director and employees amount 230,000,000 units
______________________________________________________________________
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