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29 Jun 2022 08:33:00
Notification of the Resolutions of the Board of Directors' Meeting No.6/2565, schedule date of the Extraordinary General Meeting of Shareholders No. 1/2565, Specify the purpose of utilizing proceeds and Issued Convertible Securities
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 28-Jun-2022
Shareholder's meeting date               : 16-Aug-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Jul-2022
Ex-meeting date                          : 14-Jul-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Vimarnthip Room, 5th Floor, Monthien 
Riverside Hotel

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 28-Jun-2022
Number of additional common shares       : 63,965,047
Total of additional shares (shares)      : 63,965,047
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)   : 63,965,047

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 28-Jun-2022
Type of allocated securities             : Transferable Subscription Rights 
  Allocate to                            : All common shares' shareholders
    Number of allotted TSR (units)       : 63,965,047
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 63965047.00
    Ratio (Existing shares : TSR)        : 3.00 : 1.00
    Record date for the right to receive Transferable Subscription Rights (TSR) 
                                         : 25-Aug-2022
    Ex-rights date                                                              
                                              : 24-Aug-2022
    Offering price (baht per unit)       : 0.00
    Description of  TSR
      TSR's Trading symbol                                             : MBAX-W2
      Name of TSR                                                      : The 
Warrants to buy Ordinary Shares of Multibax Public Company Limited No. 2
      Conversion ratio(TSR :shares)      : 1.00 : 1.00
      Conversion price (baht per share)  : 3.00
      Term of TSR                        :
        2 Years
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