Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 31-Oct-2023
Shareholder's meeting date               : 30-Jan-2024
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-Dec-2023
meeting
Ex-meeting date                          : 27-Dec-2023
Significant agenda item                  :
  - The delisting of securities
  - Acquisition and disposition of assets
  - The Company' shareholding, management restructuring plan as a Holding 
Company, The amendments to the Company's Articles of Association so that it
conforms with the Restructuring Plan
Venue of the meeting                     : electronic meeting (E-Meeting) only,
______________________________________________________________________

Acquisition or disposition of assets

- The sale of preferred shares and ordinary shares in ACE to Beyond Holding PLC.
- The debt assignment concerning the loan between the Company, as the Creditor, 
and TSB, as the Debtor to Beyond Holding PLC.
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.