News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 18-Jun-2021
Shareholder's meeting date               : 11-Aug-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 15-Jul-2021
meeting
Ex-meeting date                          : 14-Jul-2021
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - To consider and approve the cancellation of the issuance of SIMAT-W5 warrant
which approved on Annual General Shareholder's meeting for the year 2021 on
April 29, 2021
- To consider and approve the decrease of share registered for the unissued 
shares
Venue of the meeting                     : Electronic meeting
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 18-Jun-2021
Number of additional common shares       : 161,308,187
(shares)
Total of additional shares (shares)      : 161,308,187
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 1,308,187
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 160,000,000
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 18-Jun-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 160,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 160,000,000
    Ratio (Existing shares : Warrant)    : 4.07 : 1
(New)
    Record date for the right to receive : 19-Aug-2021
 warrants
    Ex-rights date                       : 18-Aug-2021
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : SIMAT-W5
      Name of warrant                    : Warrants to Purchase Newly Issued  
Ordinary Shares Simat Technologies Public Company Limited No.5
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 2.00
      Term of warrants                   :
    3 years from the issuance date of the Warrants
______________________________________________________________________

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