Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2023
Shareholder's meeting date               : 28-Apr-2023
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 14-Mar-2023
meeting
Ex-meeting date                          : 13-Mar-2023
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
  - Acquisition and disposition of assets
  - Capital decrease
Cancellation of ESOP-W1
Venue of the meeting                     : E-AGM
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 24-Feb-2023
Number of additional common shares       : 150,196,873
(shares)
Total of additional shares (shares)      : 150,196,873
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : A.D.M.T Company Limited
    Number of allotted shares (shares)   : 27,000,000
    % of Paid Up Capital after capital   : 4.86
increase
    Expected Date to be announced final  : 28-Apr-2024
subscription price
    Subscription period                  : From 29-Apr-2023 to 28-Apr-2024
    Total shares allocated to Private    : 27,000,000
Placement (Shares)
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 17,573,355
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 105,623,518
Remark                                   :
To invest in ordinary shares of Somapa Information Technology Public Company 
Limited ("SIT") in an amount of 45,000,000 shares or equivalent to 18 percent of
the paid-up capital ("SIT Ordinary Share Acquisition Transaction") which
transfer by A.D.M.T Company Limited (held by major shareholders of SIT) under
the process of "Entire Business Transfer" (or "EBT")
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 24-Feb-2023
Number of additional common shares       : 25,000,000
(shares)
Total of additional shares (shares)      : 25,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 25,000,000
    % of Paid-Up capital as of capital   : 4.73
increase BOD resolution date
    Total shares allocated to Private    : 25,000,000
Placement (Shares)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 24-Feb-2023
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 14-Mar-2023
dividends
Ex-dividend date                         : 13-Mar-2023
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 5.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.10
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.01111111111
Total dividend payment (baht per share)  : 0.11111111111
Cash Compensation for fractions of       : 0.10
shares (baht per share) (Update)
Par value (baht)                         : 0.50
Payment date                             : 22-May-2023
Paid from                                :
    Operating period from 01-Jan-2022 to 31-Dec-2022

______________________________________________________________________

Acquisition or disposition of assets

To invest in ordinary shares of Somapa Information Technology Public Company 
Limited ("SIT") in an amount of 45,000,000 shares or equivalent to 18 percent of
the paid-up capital ("SIT Ordinary Share Acquisition Transaction") which
transfer by A.D.M.T Company Limited (held by major shareholders of SIT) under
the process of "Entire Business Transfer" (or "EBT") , totaling the value of not
 more than THB 1,080 million.
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