Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2023
Shareholder's meeting date               : 25-Apr-2023
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Mar-2023
meeting
Ex-meeting date                          : 15-Mar-2023
Significant agenda item (Update)         :
  - Omitted dividend payment
  - -To consider and approve Compensation of the accumulated loss
-To consider and approve Changing of the Company's name
-To Consider and approve Amendments to the Company's Arthicles of Association
Venue of the meeting                     : Thanyalakpark Building No. 448, Floor
 1, Ratchadapisek Road, Samsen Nok, Huai Khwang, Bangkok 10310
Remark                                   :
The agenda of the 2023 Annual General Meeting of Shareholders as follows:
Agenda 1 To consider and certify the Minutes of the 2022 Annual General Meeting 
of Shareholders;
Agenda 2 To acknowledge the Board of Director's report of the Company's 
performance for the year2022;
Agenda 3 To consider and approve the Financial Statement for the year 2022 ended
 December 31, 2022;
Agenda 4 To consider and approve omission of allocation of net profit to the 
legal reserve and omission of the dividend payment for the year 2022;
Agenda 5 To consider and approve the transfer of legal reserve funds and share 
premium to compensate for the accumulated loss of the Company for the year 2022;
Agenda 6 To consider and approve the re-election of Directors to replace those 
retired by rotation for the year 2023;
Agenda 7 To consider and approve the remuneration to the Board of Directors and 
Sub-Committee for the year 2023;
Agenda 8 To consider and approve for the appointment of the auditors and 
determine audit fee for the year 2023;
Agenda 9 To consider and approve the Changing of the Company's name, Securities 
Symbol, Company's Logo and Company's Seal and Amendment of the Memorandum of
Association of clause 1 Company's name;
Agenda 10 To consider and approve Amendments to the Company's Memorandum of 
Association clause 1, clause 2 and clause 63 company's name and company's seal;
Agenda 11 To transact other matters (if any)
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2023
Omitted dividend payment from            :
    Operating period from 01-Jan-2022 to 31-Dec-2022

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