The date of Annual Shareholders Meeting 2022 and no dividends

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 10-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  : 24-Mar-2022
meeting
Ex-meeting date                          : 23-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - The changing of Company's name from Wyncoast Industrial Park Public Company 
Limited to Wyncoast Public Company Limited
Venue of the meeting                     : Meeting Room #3, Wyncoast Industrial 
Park Plc, #105 Moo 3 Bangna-Trad Road Km. 52, Thakham, Bangpakong, Chachoengsao
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 10-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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