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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2023
Shareholder's meeting date               : 26-Apr-2023
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2023
meeting
Ex-meeting date                          : 09-Mar-2023
Significant agenda item                  :
  - Omitted dividend payment
  - The issuance of convertible securities
  - Capital increase
  - The amendment of the Company's Articles of Association
Venue of the meeting                     : at Yulania IV-VI Conference Room, 9th
 Floor, Waldorf Astoria Bangkok Hotel
Remark                                   :
Additional Nomination of Company Directors according to the resolution of the 
Board of Directors No. 4/2023 on March 9, 2023.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Feb-2023
Omitted dividend payment from            :
    Operating period from 01-Jan-2022 to 31-Dec-2022

______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 23-Feb-2023
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 357,604,048
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 357,604,048
    Ratio (additional shares : Warrant)  : 2.00 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : DV8-W2
      Name of warrant                    : Warrants to Purchase Ordinary Shares 
of DV8 Public Company Limited No. 2
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.80
      Term of warrants                   :
    2 years from the issuance date of the Warrant. In this respect, the Company 
shall not extend the term of Warrant after issuance.
Remark                                   :
Date to determine the list of shareholders entitled to receive the newly issued 
ordinary shares and Warrants on 9 May 2023 (Record Date)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 23-Feb-2023
Number of additional common shares       : 1,072,812,144
(shares)
Total of additional shares (shares)      : 1,072,812,144
Par value (baht per share)               : 0.60
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 715,208,096
    Ratio (Old : New)                    : 1.00 : 1.00
    Subscription price (baht per share)  : 0.60
    Subscription period                  : From 12-Jun-2023 to 19-Jun-2023
    Record date for the right to         : 09-May-2023
subscribe additional shares
    Ex-Rights Date (XR)                  : 08-May-2023
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 357,604,048
______________________________________________________________________
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