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28 Feb 2022 12:35:00
Notification of the Resolutions of the Board of Directors' Meeting No. 2/2022, Right Adjustment of Convertible Securities, Omission of Dividend Payment and Set Date for the AGM (Amended Template)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
Venue of the meeting                     : at Crowne Room 1-4, 21st Floor, Crown
Plaza Bangkok Lumpini Park, 952 Rama IV Road, Suriyawong, Bangrak, Bangkok

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 1,610,653,182
Total of additional shares (shares)      : 1,610,653,182
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Other
Remark                                   :
The Board of Directors' meeting has resolved regarding the capital increase by 
way and approved to propose to the Annual General Meeting of Shareholders to
consider and approve the allocation of no more than 1,610,653,182 new ordinary
shares each at a par value of THB 0.50 for the right adjustments under XPG-W4.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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