Resolution of the Board of Directors' Meeting no. 2/2022 regarding the schedule of 2022 AGM, dividend payment, capital Increase, issuance and offering of convertible[...]

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 20-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2022
meeting
Ex-meeting date                          : 10-Mar-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - Cash dividend payment
Venue of the meeting                     : via electronic media only 
(e-Shareholding Meeting)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 23-Feb-2022
Number of additional common shares       : 421,373,707
(shares)
Total of additional shares (shares)      : 421,373,707
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 421,373,707
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 23-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 285,373,707
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 285,373,707
    Ratio (Existing shares : Warrant)    : 3.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 11-Mar-2022
    Ex-rights date                                                              
                                              : 10-Mar-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : ASW-W1
      Name of warrant                                                  : 
Warrants to purchase ordinary shares of Assetwise Public Company Limited No. 1
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 12.00
      Term of warrants                   :
    2 years
  Allocate to                            : Other
    Details of whom is allocated            :
        allocate to existing shld who subscribe&receive the allocation of CD in 
proportion to the no. of shares held by each shld without allocate to shld who
make the Company have duties under foreign law (PPO) at ratio of 1unit of CD per
 300units of ASW-W2
    Number of allotted warrants (units)  : 96,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 96,000,000
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : ASW-W2
      Name of warrant                                                  : 
Warrants to purchase ordinary shares of Assetwise Public Company Limited No. 2
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 12.00
      Term of warrants                   :
    2 years
Type of allocated securities             : Convertible debentures
  Allocate to                            : Existing common shareholders
    Number of allotted convertible       : 320,000
debentures (units)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 40,000,000
    Ratio (Existing shares : Debenture)  : 2,676.00 : 1.00
    Description of convertible debentures
      Name of convertible debentures                                   : 
covertible debentures of Assetwise Public Company Limited
      Term of convertible debentures     :
        2 years from the date of issuance of convertible debentures
Remark                                   :
Method of offering and allocation : The Company will offer and allot the whole 
number to the existing shareholders of the Company who have the right to be
allocated in proportion to their shareholding, excluding shareholders whose
holding of such share would subject the Company to any obligations under the law
of other jurisdictions (Preferential Public Offering: PPO) e.g. the United
States of America, People's Republic Of China, Japan and any other countries at
the Company discretion. /Convertible ratio : The conversion ratio is determined
to be equal to 1 unit of convertible debentures per [par value of convertible
debentures (Face Value) divided by convertible exercise price] common shares (if
there is a fraction, discard in all cases) / Convertible price : The exercise
price is 90 percent of the market price. The market price is calculated from the
weighted average price of the Company's shares in the SET for the past 15
consecutive business days prior to the first day of the period for notifying the
intention to exercise the right to convert in each time. The weighted average
price of is calculated from the volume weighted closing price on each
consecutive trading day ("Floating Conversion Price"), provided that the
conversion price is must not be less than 8.00 baht per share ("Minimum Exercise
Price"), the minimum conversion price is subject to change as a result of the
conversion price adjustment in accordance with the conditions that will be
further set forth in the terms of rights. In this regard, the Company will
inform the conversion price and conversion ratio of the convertible debentures
to the SET immediately on the first day of each exercise date.
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 23-Feb-2022
Number of additional common shares       : 85,612,111
(shares)
Total of additional shares (shares)      : 85,612,111
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 85,612,111
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 85,612,111
Placement (Shares)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 11-Mar-2022
dividends
Ex-dividend date                         : 10-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.40
Par value (baht)                         : 1.00
Payment date                             : 05-May-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021

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