Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 02-Nov-2023
Shareholder's meeting date               : 14-Dec-2023
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 20-Nov-2023
meeting
Ex-meeting date                          : 17-Nov-2023
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Via Electronic media (E-EGM)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 02-Nov-2023
Number of additional common shares       : 415,700,672
(shares) (Update)
Total of additional shares (shares)      : 415,700,672
(Update)
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 207,750,336
(Update)
    Ratio (Old : New)                    : 1.50 : 1.00
    Subscription price (baht per share)  : 0.30
    Subscription period                  : From 18-Jan-2024 to 24-Jan-2024
    Record date for the right to         : 22-Dec-2023
subscribe additional shares
    Ex-Rights Date (XR)                  : 21-Dec-2023
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 207,950,336
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 02-Nov-2023
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 155,962,752
(Update)
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 155,962,752
 (Update)
    Ratio (Existing shares : Warrant)    : 2.00 : 1.00
(Update)
    Record date for the right to receive warrants                               
                                         : 22-Dec-2023
    Ex-rights date                                                              
                                              : 21-Dec-2023
    Offering price (baht per unit)       : 0.01
    Offering date                        : From 18-Jan-2024 to 24-Jan-2024
    Description of warrants
      Warrant Symbol                     : HYDRO-W2
      Name of warrant                    : Warrants to purchase ordinary share 
of Hydrotek Public Company Limited NO.2 (HYDRO-W2)
      Exercise ratio (warrant : share)   : 2.00 : 1.00
(Update)
      Exercise price (baht per share)    : 0.40
      Term of warrants                   :
    3 years from the date of issuance of warrants, however, after the issuance 
of the warrants, the Company will not extend the term of warrants.
______________________________________________________________________
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