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)  : 70,260,642
(Update)
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 70,260,642
 (Update)
    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
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 06-Oct-2021
Number of additional common shares       : 72,798,815
(shares) (Update)
Total of additional shares (shares)      : 72,798,815
(Update)
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)   : 70,260,642
(Update)
______________________________________________________________________

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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