Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 24-Jun-2024
Shareholder's meeting date               : 05-Aug-2024
Beginning time of meeting (h:mm)         : 11 : 00
Record date for the right to attend the  : 09-Jul-2024
meeting
Ex-meeting date                          : 08-Jul-2024
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : via electronic media.
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 24-Jun-2024
Number of additional common shares       : 84,000,000
(shares)
Total of additional shares (shares)      : 84,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 84,000,000
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Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 24-Jun-2024
Type of allocated securities             : Warrants
  Allocate to                            : Common shares' shareholders via 
Preferential Public Offering (PPO)
    Number of allotted warrants (units)  : 84,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 84,000,000
    Ratio (Existing shares : Warrant)    : 2.50 : 1.00
    Record date for the right to receive warrants                               
                                         : 16-Aug-2024
    Ex-rights date                       : 15-Aug-2024
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : MGI-W1
      Name of warrant                    : Warrant to purchase ordinary shares 
of Miss Grand International Public Company Limited No. 1
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 10.00
      Term of warrants                   :
     2 year from the issuance date
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