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21 Dec 2020 17:01:00
Determination the date for payment and subscription of newly issued ordinary shares to be allocated to PP and Notification on The Calculation in Comparison between the Market Price and The Offering Price to the PP (Amendment No.1)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 05-Nov-2020
Shareholder's meeting date               : 17-Dec-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 20-Nov-2020
Ex-meeting date                          : 19-Nov-2020
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - Change of par value
Venue of the meeting                     : Intercontinental Bangkok Hotel, 
Pinnacle room 1-3, 4th Floor No. 973 Ploenchit Road, Lumpini, Pathumwan, Bangkok

Changing the Par Value

Subject                                  : Merging the par value
Date of Board resolution                 : 05-Nov-2020
Old par value (baht per share)           : 0.50
New par value (baht per share)           : 1.00

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 05-Nov-2020
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 3,968,801,651
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 3,968,801,651
    Ratio (Existing shares : Warrant)    : 3 : 1
    Record date for the right to receive : 04-Jan-2021
    Ex-rights date                       : 30-Dec-2020
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : STARK-W1
      Name of warrant                    : Warrants to purchase ordinary shares 
of Stark Corporation Public Company Limited Series 1 (STARK-W1)
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 5.00
      Term of warrants                   :
    4 Years
Remark                                   :
Par Value of THB 1.00

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 05-Nov-2020
Number of additional common shares       : 3,968,801,651
Total of additional shares (shares)      : 3,968,801,651
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Mr. Vonnarat Tangkaravakoon
    Number of allotted shares (shares)   : 1
    % of Paid Up Capital after capital   : 0.00
    Subscription price (baht per share)  : 2.04
    Subscription period                  : From 21-Dec-2020 to 21-Dec-2020
    Total shares allocated to Private    : 1
Placement (Shares)
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 3,968,801,651
Remark                                   :
1. The allocation of 1 newly issued ordinary shares with a par value of THB 0.50
per share by way of private placement to avoid fraction after the change of the
 par value (Reverse stock split)
Offering price: Market price (No discount)
Share subscription and payment date: To be specified by the Board of Directors 
or the person authorized by the Board of Directors

2. The allocation of newly issued ordinary shares to accommodate the exercise of
 the STARK-W1 Warrants
Par value (THB per share): 1.00 (After the change of the par value)
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