News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 06-Oct-2021
Shareholder's meeting date               : 19-Nov-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-Oct-2021
meeting
Ex-meeting date                          : 27-Oct-2021
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Using an electronic approach (e-EGM)
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 06-Oct-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 73,311,389
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 73,311,389
    Ratio (Existing shares : Warrant)    : 25 : 1
    Record date for the right to receive : 28-Oct-2021
 warrants
    Ex-rights date                       : 27-Oct-2021
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : MBK-W3
      Name of warrant                    : Warrants to purchase ordinary shares 
of MBK Public Company Limited No. 3
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 3.00
      Term of warrants                   :
    Not more than 3 years from the issuance date of warrants
Remark                                   :
To the offering or the allocation of the Company's warrants to purchase ordinary
shares No.3 (MBK-W3) in the amount of not more than 73,311,389 units for
allocation to existing shareholders of the Company in proportion to their
respective shareholdings at no offering price, (zero Baht) at the ratio of 25
ordinary shares to 1 unit of warrant (any fractions resulting from the
calculation based on the allocation ratio set forth shall be rounded down).
However, the Company will allocate the MBK-W3 Warrants to the shareholders
according to the relevant law and regulation
In this regard, the Company's Board of Directors opined to empower Mr. Suvait  
Theeravachirakul, President and CEO, and/or the Company's Executive Committee
informing the final allocation ratio to the investors by October 20, 2021
through the of the Stock Exchange of Thailand's channel after the number of
exercised MBK-W1 Warrants and MBK-W2 Warrants to subscribe for the newly issued
ordinary shares of the Company exercise date, which will take place by October
15, 2021 and sends the invitation to the Extraordinary General Meeting of
Shareholders No. 1/2021
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 06-Oct-2021
Number of additional common shares       : 75,849,562
(shares)
Total of additional shares (shares)      : 75,849,562
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)   : 2,538,173
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 73,311,389
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 06-Oct-2021
Number of additional common shares       : 500,000,000
(shares)
Total of additional shares (shares)      : 500,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 500,000,000
     % of Paid-Up capital as of capital  : 28.53
increase BOD resolution date
______________________________________________________________________
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