News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2020
Shareholder's meeting date (New)         : 09-Jul-2020
Beginning time of meeting (h:mm) (New)   : 13 : 30
Record date for the right to attend the  : 02-Jun-2020
meeting (Update)
Ex-meeting date (Update)                 : 01-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
Venue of the meeting (New)               : broadcasting live from the Meeting 
room 2/Fl., Masterkool International Public Company Limited 12/16-17
Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok 10900
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 27-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 27-Feb-2020
Number of additional common shares       : 96,000,000
(shares)
Total of additional shares (shares)      : 96,000,000
Par value (baht per share)               : 0.25
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders
     Number of allotted shares (shares)  : 48,000,000
     % of Paid-Up capital as of capital  : 10.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 48,000,000
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
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