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Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 30-Aug-2023
Shareholder's meeting date               : 09-Nov-2023
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 05-Oct-2023
meeting
Ex-meeting date                          : 04-Oct-2023
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
  - The issuance of convertible securities
  - Change of par value
Venue of the meeting                     : Electronic Conferencing (E-EGM)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 30-Aug-2023
Number of additional common shares       : 2,635,100,640
(shares)
Total of additional shares (shares)      : 2,635,100,640
Par value (baht per share)               : 5.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 977,130,620
    Tentative ratio (Old : New)          :  1 existing share : no more than 30 
new shares
    Expected Date to be announced final  : 14-Nov-2023
ratio
    Subscription price (baht per share)  : 0.22
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 1,657,970,020
______________________________________________________________________

Changing the Par Value

Subject                                  : Merging the par value
Date of Board resolution                 : 30-Aug-2023
Old par value (baht per share)           : 0.25
New par value (baht per share)           : 5.00
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 30-Aug-2023
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 680,839,400
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 680,839,400
    Ratio (additional shares : Warrant)  : 30.00 : 4.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : CHO-W4
      Name of warrant                    : Warrants to Purchase Ordinary Shares 
of Cho Thavee Public Company Limited No. 4
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.23
      Term of warrants                   :
    2 Years
Type of allocated securities             : Convertible debentures
  Allocate to                            : Private placement (PP)
  Person(s) receiving allotment(s)       :
    Advance Opportunities Fund VCC
Advance Opportunities Fund 1
    Number of allotted convertible       : 1,000,000
debentures (units)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 977,130,620
    Description of convertible debentures
      Name of convertible debentures     : Cho Thavee Public Company Limited's 
long-term convertible debentures due 2026
      Term of convertible debentures     :
        3 Years
Remark                                   :
"Convertible price" shall not be lower than 90% of the market price as specified
 in the announcement No. Tor Jor. 72/2015.
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