PRG Public To inform the date for AGM 2022 (e-AGM) to omission dividend payment, Increase number and appointment new director, amend articles of association, Capital Increase and the Issuance of PRG-W2 Warrants to existing shareholders on a pro rata basis

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 04-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 28-Mar-2022
meeting
Ex-meeting date                          : 25-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
  - The issuance of convertible securities
  - The increase in the number of directors and the appointment of a new 
director
-Amend the Company's article of association Clause 9 and Clause 13
Venue of the meeting                     : Using an electronic approach (e-AGM)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 04-Mar-2022
Number of additional common shares       : 31,847,555
(shares)
Total of additional shares (shares)      : 31,847,555
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 348,027
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 31,499,528
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 04-Mar-2022
Number of additional common shares       : 180,000,000
(shares)
Total of additional shares (shares)      : 180,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 180,000,000
     % of Paid-Up capital as of capital  : 29.15
increase BOD resolution date
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 04-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
The omission of dividend payment for the year 2021. To maintain the financial 
liquidity of the company, due to the situation of the coronavirus (COVID-19)
epidemic.
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 04-Mar-2022
Type of allocated securities             : Warrants
  Allocate to                            : Common shares' shareholders via 
Preferential Public Offering (PPO)
    Number of allotted warrants (units)  : 31,499,528
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 31,499,528
    Ratio (Existing shares : Warrant)    : 20.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 28-Mar-2022
    Ex-rights date                       : 25-Mar-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : PRG-W2
      Name of warrant                                                  : 
Warrants to purchase ordinary shares of PRG Corporation Public Company Limited
No. 2
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 5.00
      Term of warrants                   :
    Not more than 3 years from the issuance date of warrants
Remark                                   :
Except shareholders who is residing in France, Singapore, the United Kingdom, 
China, India, the United States of America or any Countries as deemed
appropriate by the Company
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