Increase Capital, Issue new ordinary shares offered to existing shareholders (Rights Offering), Issuance of the warrants to purchase ordinary shares of the Company No.3 (TVD-W3), no dividend payment and determine the AGM 2022 Date (Revised)

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 31-Mar-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2022
meeting
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - Omitted dividend payment
Venue of the meeting                     : Electronic mean (E-AGM)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 1,119,268,649
(shares)
Total of additional shares (shares)      : 1,119,268,649
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 895,414,919
     Ratio (Old : New)                   : 1.00 : 1.00
    Subscription price (baht per share)  : 1.00
    Subscription period                  : From 09-May-2022 to 13-May-2022
    Record date for the right to         : 11-Mar-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 10-Mar-2022
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 223,853,730
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 25-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 223,853,730
(New)
    Reserved shares for the exercise of  : Common shares
warrants (New)
    Number of additional shares (shares) : 223,853,730
 (New)
    Ratio (additional shares : Warrant)  : 4.00 : 1.00
(New)
    Offering price (baht per unit) (New) : 0.00
    Description of warrants
      Warrant Symbol (New)                                             : TVD-W3
      Name of warrant (New)                                            : The 
warrants to purchase ordinary shares of TV Direct Public Company Limited No.3
(TVD-W3)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
(New)
      Exercise price (baht per share)    : 0.85
(New)
      Term of warrants (New)             :
    3 years from the date of issuance
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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