Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 10-Feb-2025
Shareholder's meeting date               : 20-Mar-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 25-Feb-2025
meeting
Ex-meeting date                          : 24-Feb-2025
Significant agenda item                  :
  - Capital increase
  - To consider and approve the amendment of Article of the Company's Memorandum
 of Association to reflect the capital increase
Venue of the meeting                     : Electronic meeting

Agenda Item                              : 1
Agenda Detail                            : To consider the approval for paid up 
capital increase
Type                                     : To Consider and approve

Agenda Item                              : 2
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

Agenda Item                              : 3
Agenda Detail                            : Consider and approve the allocation 
newly issued ordinary shares
Type                                     : To Consider and approve

Agenda Item                              : 4
Agenda Detail                            : Consider and approve  change of the 
company name  (Note: The agenda may be canceled if the name reserved with the
DBD is not approved.)
Type                                     : To Consider and approve

Agenda Item                              : 5
Agenda Detail                            : Consider and approve Offsetting legal
 reserve & share premium of Accumulated Losses
Type                                     : To Consider and approve

______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 10-Feb-2025
Number of additional common shares       : 1,200,000,000
(shares)
Total of additional shares (shares)      : 1,200,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 1,200,000,000
    Ratio (Old : New)                    : 1.00 : 0.93
    Subscription price (baht per share)  : 0.50
    Subscription period                  : From 03-Apr-2025 to 10-Apr-2025
    Record date for the right to         : 25-Feb-2025
subscribe additional shares
    Ex-Rights Date (XR)                  : 24-Feb-2025
______________________________________________________________________

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