Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 24-Dec-2024
Shareholder's meeting date               : 31-Jan-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 08-Jan-2025
meeting
Ex-meeting date                          : 07-Jan-2025
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - The issuance of debentures
  - To consider and approve the amendment of Article of the Company's Memorandum
 of Association to reflect the capital increase
Venue of the meeting                     : E-Shareholder Meeting

Agenda Item                              : 1
Agenda Detail                            : To consider the approval for the 
issuance and offering of newly issued convertible debenture  by private
placement
Type                                     : To Consider and approve

Agenda Item                              : 2
Agenda Detail                            : To consider the approval for the 
issuance and offering of debentures in the amount of not exceeding THB 1,000
million,
Type                                     : To Consider and approve

Agenda Item                              : 3
Agenda Detail                            : To consider the approval for 
increasing capital and amendment to clause 4 of the Memorandum of
Association("MoA") of the Company regarding registered capital for supporting
the conversion rights of the issuance
Type                                     : To Consider and approve

Agenda Item                              : 4
Agenda Detail                            : Consider and approve the amendment of
Article  of the Company's Memorandum of Association to reflect the capital
increase
Type                                     : To Consider and approve

______________________________________________________________________
Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 24-Dec-2024
Type of allocated securities             : Convertible debentures
  Allocate to                            : Private placement (PP)
  Person(s) receiving allotment(s)       :
    Sycamore Capital SPC
    Number of allotted convertible       : 200,000
debentures (units)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 46,074,650
    Description of convertible debentures
      Name of convertible debentures     : Convertible Debentures of  I&I Group 
Public Company Limited
      Term of convertible debentures     :
        Not over than 6 years after the issuance date of the first Tranche
______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 24-Dec-2024
Number of additional common shares       : 46,074,650
(shares)
Total of additional shares (shares)      : 46,074,650
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)   : 46,074,650
______________________________________________________________________

This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.

If you would like to see the full details of this information, please click view
 "full details" in attached file.