Resolution of the Board of Directors' Meeting on acquisition of assets and connected transactions Schedule for the 2022 AGM regarding the omitted dividend payment, capital increase and debt instrument limit increase (Amend No.2)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Mar-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 15 : 30
Record date for the right to attend the  : 04-Apr-2022
meeting
Ex-meeting date                          : 01-Apr-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting                     : Electronic Meeting only (E-AGM)
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 18-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 18-Mar-2022
Number of additional common shares       : 8,000,000
(shares)
Total of additional shares (shares)      : 8,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : GFIN Corporation Co., Ltd.
    Number of allotted shares (shares)   : 5,333,334
    % of Paid Up Capital after capital   : 0.85
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Panomkorn Tangtatsawad
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Jane Kasano
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Marachai Kongboonma
    Number of allotted shares (shares)   : 166,667
    % of Paid Up Capital after capital   : 0.03
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Miss Kednaphas Chokeapisung
    Number of allotted shares (shares)   : 166,667
    % of Paid Up Capital after capital   : 0.03
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Prasert Visarnbuchanee
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Korakoch Keitsamart
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Vorapote Amnueypol
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mrs. Janjaree Lamsam
    Number of allotted shares (shares)   : 166,667
    % of Paid Up Capital after capital   : 0.03
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Miss Wichuda Wanichayapong
    Number of allotted shares (shares)   : 166,667
    % of Paid Up Capital after capital   : 0.03
increase
    Subscription price (baht per share)  : 11.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Eakaluck Kanitnawakij
    Number of allotted shares (shares)   : 333,333
    % of Paid Up Capital after capital   : 0.05
increase
    Subscription price (baht per share)  : 11.25
    Total shares allocated to Private    : 8,000,000
Placement (Shares)
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