The resolution of the Board of Director no.2/2022, the schedule and agendas of Annual General Meeting of Shareholders for the year 2022 (E-AGM)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 16-Mar-2022
meeting
Ex-meeting date                          : 15-Mar-2022
Significant agenda item                  :
  - The issuance of convertible securities
  - Omitted dividend payment
  - The transfer of share premium to compensate the accumulated loss of the 
Company
Venue of the meeting                     : E-AGM
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 28-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 2,225,510,387
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 2,225,510,387
    Ratio (Existing shares : Warrant)    : 5.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 16-Mar-2022
    Ex-rights date                                                              
                                              : 15-Mar-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : 
TRITN-W5
      Name of warrant                                                  : 
Warrants to purchase ordinary shares of the Company No. 5 (TRITN-W5)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.25
      Term of warrants                   :
    2 years
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.