The Resolution of the Board of Directors' Meeting No. 9/2023 : Decrease Registered Capital, Increase Registered Capital, Allocation Newly Issued Ordinary Shares to Offer to Existing Shareholders(Right Offering), the Date of the EGM 2/2023 (Revised)

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 13-Nov-2023
Shareholder's meeting date               : 22-Dec-2023
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 28-Nov-2023
meeting
Ex-meeting date                          : 27-Nov-2023
Significant agenda item                  :
  - Capital increase
  - Changing the director(s)
Venue of the meeting                     : Meeting Room at CMO Public Company 
Limited
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 13-Nov-2023
Number of additional common shares       : 280,962,733
(shares)
Total of additional shares (shares)      : 280,962,733
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
    Number of allotted shares (shares)   : 280,962,733
    Ratio (Old : New)                    : 1.00 : 1.00
    Subscription price (baht per share)  : 0.70
    Subscription period                  : From 15-Jan-2024 to 19-Jan-2024
    Record date for the right to         : 28-Nov-2023
subscribe additional shares
    Ex-Rights Date (XR)                  : 27-Nov-2023
______________________________________________________________________

Change of director/Executive

Increase of directors from 7 persons to 8 persons by appointing 1 new director
______________________________________________________________________
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