Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 01-Aug-2024
Shareholder's meeting date               : 15-Oct-2024
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 16-Aug-2024
meeting
Ex-meeting date                          : 15-Aug-2024
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - Connected transaction
  - Changing the director(s)
Venue of the meeting                     : at Surasak Ballroom, 11th Floor, 
Eastin Grand Hotel Sathorn Bangkok, No. 33/1 South Sathorn Road, Yannawa,
Sathorn, Bangkok
Remark                                   :
In addition to convening the EGM No.1/2024, the Boards of Directors' Meeting 
No.5/2024 on August 1, 2024, also passed the following significant resolutions:
the disposition of securities of Roctec Global Public Company Limited
("ROCTEC"), via conditional voluntary tender offer by BTS Group Holdings Public
Company Limited ("BTS"). The aforementioned matter does not require approval
from the EGM.
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 01-Aug-2024
Number of additional common shares       : 8,805,480,334
(shares)
Total of additional shares (shares)      : 8,805,480,334
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : CAI Optimum Fund VCC which is managed
 by Capital Asia Investments PTE. LTD
    Number of allotted shares (shares)   : 2,900,000,000
    % of Paid Up Capital after capital   : 14.50
increase
    Subscription price (baht per share)  : 1.50
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Si Suk Alley Limited Fund which is 
managed by Argyle Street Management Limited
    Number of allotted shares (shares)   : 2,805,480,334
    % of Paid Up Capital after capital   : 14.03
increase
    Subscription price (baht per share)  : 1.50
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Opus-Chartered Issuances S.A. Fund 
which is managed by Agmoni Eyal, Bartelloni Andrea, Maier Daniel, Melizzi
Nicola, Perin Paolo, Wenkel Tobias
    Number of allotted shares (shares)   : 2,200,000,000
    % of Paid Up Capital after capital   : 11.00
increase
    Subscription price (baht per share)  : 1.50
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Asean Bounty, managed by Finansia 
Investment Management which is in the process of incorporation
    Number of allotted shares (shares)   : 900,000,000
    % of Paid Up Capital after capital   : 4.50
increase
    Subscription price (baht per share)  : 1.50
    Total shares allocated to Private    : 8,805,480,334
Placement (Shares)
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 01-Aug-2024
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 1,119,451,967
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 1,119,451,967
    Ratio (Existing shares : Warrant)    : 10.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 16-Aug-2024
    Ex-rights date                                                              
                                              : 15-Aug-2024
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : VGI-W4
      Name of warrant                    : Warrants to purchase newly issued 
ordinary shares of VGI Public Company Limited No. 4 (VGI-W4)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 1.50
      Term of warrants                   :
    Not exceeding 9 months from the issuance date. The Company shall not extend 
the validity period of the Warrants after the issuance
______________________________________________________________________

Connected transaction

The disposition of all ordinary shares of Roctec Global Public Company Limited 
("ROCTEC"), via conditional voluntary tender offer by BTS Group Holdings Public
Company Limited, which constitutes a connected transaction
______________________________________________________________________

Change of director/Executive

Propose that the Extraordinary General Meeting of Shareholders No. 1/2024 to 
consider and approve the appointment of six new directors as follows:
1.	Pol. Lt. Gen Visanu  Prasarttong-Osoth              	Independent Director
2.	Mr. Supa-us Tapaneeyakorn                             	Independent Director
3.	Ms. Yaowarote Klinboon                                    	Director
4.	Asst. Prof. Dr. Thanarerk Thanakijsombat          	Director
5.	Mr. Lap Shun Nelson Leugn	Director
6.	Mrs. Chitkasem Moo-Ming	Director
______________________________________________________________________
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