Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 07-Jan-2025
Shareholder's meeting date               : 21-Feb-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 22-Jan-2025
meeting
Ex-meeting date                          : 21-Jan-2025
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - To consider approving amendments to the articles of association regarding 
Share Repurchase in Section 2 Shares, article 3
Venue of the meeting                     : Though electronic device

Agenda Item                              : 1
Agenda Detail                            : To certify the minutes of the Annual 
General Meeting of Shareholders for the year 2024
Type                                     : To Consider and approve

Agenda Item                              : 2
Agenda Detail                            : To consider approving the decrease of
the registered capital of the Company from the original registered capital of
THB 2,488,643,965 to new registered capital of THB 1,986,942,031 by cancelling
the ordinary shares reserved for the increase of registered capital under the
General Mandate amount of 500,000,000 shares with a par value of 1 Baht per
share which have been not allocated in the whole according to the resolution the
AGM 2024 and cancelling the ordinary shares for accommodating the warrants to
purchase ordinary shares of MBK-W2 amount of 807,107 shares and MBK-W3 amount of
894,827 shares, which the final right has already been exercised, total
cancelling the ordinary shares amount of 501,701,934 shares with a par value of
1 Baht per share and amending of article 4 of the memorandum of the Company to
be in accordance with the decrease of the registered capital.
Type                                     : To Consider and approve

Agenda Item                              : 3
Agenda Detail                            : To consider approving the increase of
the registered capital under the General Mandate from THB 1,986,942,031 to be
THB 2,486,942,031 by issuing 500,000,000 new ordinary shares with a par value of
1 Baht per share and amending of article 4 of the memorandum of the Company to
be in accordance with the increase of the registered capital.
Type                                     : To Consider and approve

Agenda Item                              : 4
Agenda Detail                            : To consider approving the allocation 
of the increase of ordinary shares of the Company under the General Mandate of
not more than 500,000,000 shares with a par value of 1 Baht per share.
Type                                     : To Consider and approve

Agenda Item                              : 5
Agenda Detail                            : To consider approving the disposal of
ordinary shares of PRG Corporation Public Company Limited ("PRG") at the
specified allocation rate, not exceeding 155,000,000 shares, which is the
disposal of assets transaction and the connected transaction of listed companies
Type                                     : To Consider and approve

Agenda Item                              : 6
Agenda Detail                            : To consider approving amendments to 
the articles of association regarding Share Repurchase in Section 2 Shares,
article 3
Type                                     : To Consider and approve

Agenda Item                              : 7
Agenda Detail                            : Other (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Increasing Capital

Subject                                  : Issuance of Additional Shares Under a
 General Mandate
Date of Board resolution                 : 07-Jan-2025
Number of additional common shares       : 500,000,000
(shares)
Total of additional shares (shares)      : 500,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 500,000,000
    % of Paid-Up capital as of capital   : 25.30
increase BOD resolution date
______________________________________________________________________
Acquisition or disposition of assets

Offering for sale of existing ordinary shares of PRG Corporation Public Company 
Limited ("PRG") to its existing shareholders, except shareholders whose document
delivery address is in England, the United States of America, Singapore,
France, China, India, Switzerland, Japan, Vietnam, and any other country as the
Company deems appropriate ("Overseas Address") and PRG, with 155,000,000 shares
to be allocated at the ratio of 10 MBK shares per 1 PRG share at a subscription
price of THB 7. The Company will subsequently hold a Board of Directors meeting
to announce a resolution on the following matters
- Date on which shareholders eligible for PRG share subscription offered by MBK 
(record date)
- Date on which other benefits are not granted (XB)
- Subscription and payment date
______________________________________________________________________

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