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11 Feb 2022 17:21:00
Inform change of subscription period of newly issued ordinary shares (Added Template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 10-Dec-2021
Shareholder's meeting date               : 03-Feb-2022
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 14-Jan-2022
Ex-meeting date                          : 13-Jan-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Meeting Room, 3rd floor, AJ Advance  
Technology Public Company Limited, No. 427/2, Rama 2 Rd., Samaedam,
Bangkhunthian, Bangkok 10150

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 10-Dec-2021
Number of additional common shares       : 823,191,462
Total of additional shares (shares)      : 823,191,462
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 246,051,076
     Ratio (Old : New) (New)             : 20 : 1
    Subscription price (baht per share)  : 0.20
    Subscription period                  : From 28-Feb-2022 to 04-Mar-2022
    Record date for the right to         : 14-Jan-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 13-Jan-2022
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 85,038,234
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 492,102,152

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 10-Dec-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 492,102,152
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 492,102,152
    Ratio (additional shares : Warrant)  : 1 : 2
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                                                   : AJA-W4
      Name of warrant                                                  : 
warrants to purchase the ordinary   shares of the Company  No.4(AJA-W4)
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 0.40
      Term of warrants                   :
    3 years from the date of issue and offering of warrants
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