Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2023
Shareholder's meeting date               : 28-Apr-2023
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 17-Mar-2023
meeting
Ex-meeting date                          : 16-Mar-2023
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : BGT Corporation Public Company  
Limited No.188 Suwinthawong  Road, Minburi, Minburi, Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2023
Omitted dividend payment from            :
    Operating period from 01-Jan-2022 to 31-Dec-2022

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