Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 20-Jun-2024
Shareholder's meeting date               : 26-Jul-2024
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 05-Jul-2024
meeting
Ex-meeting date                          : 04-Jul-2024
Significant agenda item                  :
  - Agenda 3  	Consider for the approval of the plan to list shares of Blue 
Solutions Public Company Limited, the subsidiary, on the Stock Exchange of
Thailand
Agenda 4	Consider for the approval of allocation of addition capital shares of 
Blue Solutions Public Company Limited
Venue of the meeting (Update)            : In teleconferences through an  
electronic device (E-Meeting)
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.