Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 27-Mar-2023
Shareholder's meeting date               : 28-Jun-2023
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 16-May-2023
meeting
Ex-meeting date                          : 15-May-2023
Significant agenda item                  :
  - Capital increase
  - Changing the director(s)
  - Approve for amendment of Clause 4 (Registered Capital) of the Company's 
Memorandum of Association
Venue of the meeting                     : E-Meeting floor 2  Head office    
Siamrajathanee Public Company Limited
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 27-Mar-2023
Number of additional common shares       : 111,597,905
(shares)
Total of additional shares (shares)      : 111,597,905
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : WHA Venture Holding Company Limited
(Update)
    Number of allotted shares (shares)   : 111,597,905
    % of Paid Up Capital after capital   : 20.00
increase
    Tentative subscription price (bath   : 8.1720 THB
per unit)
    Expected Date to be announced final  : 27-Jun-2024
subscription price
    Subscription period                  : From 28-Jun-2023 to 27-Jun-2024
    Total shares allocated to Private    : 111,597,905
Placement (Shares)
______________________________________________________________________

Change of director/Executive

It was resolved to approve the increase of one director, from 11 directors to 12
directors, and an appointment of an executive from the private placement
investor as the director of the Company
______________________________________________________________________
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