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28 Feb 2022 12:30:00
Notification of Resolutions of the Board of Directors Meeting No. 1/2022, Cash Dividend Payment and Schedule of the Annual General Shareholders Meeting (AGM) for year 2022 (Revised Template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 21-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 11-Mar-2022
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of convertible securities
  - Capital increase
  - -
Venue of the meeting                     : Synnex (Thailand) PCL.'s Head Office.

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 24-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-Mar-2022
Ex-dividend date                         : 10-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.52
Par value (baht)                         : 1.00
Payment date                             : 05-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021


Issued Convertible Securities

Date of Board resolution                 : 24-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : Employee Stock Option Program (ESOP)
    Number of allotted warrants (units)  : 8,000,000
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 8,000,000
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Name of warrant                                                  : 
Warrants to purchase ordinary shares under the project offering Warrants to
executives and/or employees of Synnex (Thailand) Public Company Limited
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 15.00
      Term of warrants                   :

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 24-Feb-2022
Number of additional common shares       : 8,000,000
Total of additional shares (shares)      : 8,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 8,000,000
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