Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Notification of Cancellation of the Extraordinary General Meeting of 
Shareholders No. 1/2024 and cancellation of the plan to change the abbreviation
of the Company's securities
Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 25-Oct-2024
Beginning time of meeting (hh:mm)        : 09 : 00
Record date for the right to attend the  : 15-Nov-2024
meeting
Ex-meeting date                          : 14-Nov-2024
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : In the form of electronic meeting
Remark                                   :
The Company will announce the date, time and place of the meeting, the date of 
determining the list of persons entitled to attend the meeting, the date of
determining the list of shareholders entitled to subscribe for shares, the date
of subscription and payment for shares, and the date of determining the list of
shareholders entitled to subscribe for warrants again.
______________________________________________________________________
Increasing Capital

Status                                   : Canceled
Reason                                   :
Notification of Cancellation of the Extraordinary General Meeting of 
Shareholders No. 1/2024 and cancellation of the plan to change the abbreviation
of the Company's securities

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Oct-2024
Number of additional common shares       : 1,056,701,305
(shares)
Total of additional shares (shares)      : 1,056,701,305
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 845,361,044
    Ratio (Old : New)                    : 1.00 : 2.00
    Subscription price (baht per share)  : 2.00
    Subscription period                  : From 11-Dec-2024 to 17-Dec-2024
    Record date for the right to         : 22-Nov-2024
subscribe additional shares
    Ex-Rights Date (XR)                  : 21-Nov-2024
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 211,340,261
______________________________________________________________________
Issued Convertible Securities

Status                                   : Canceled
Reason                                   :
Notification of Cancellation of the Extraordinary General Meeting of 
Shareholders No. 1/2024 and cancellation of the plan to change the abbreviation
of the Company's securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 25-Oct-2024
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 211,340,261
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 211,340,261
    Ratio (Existing shares : Warrant)    : 2.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 15-Nov-2024
    Ex-rights date                                                              
                                              : 14-Nov-2024
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : HEALTH-W3
      Name of warrant                    : Warrants to purchase common shares of
 HEALTH EMPIRE CORPORATION PUBLIC No. 3
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 2.00
      Term of warrants                   :
      Not more than 2 years from the date the warrant is issued
______________________________________________________________________

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