Issuance and Allocation of the Warrants (KWM-W1), Increase in the Registered Capital and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2021 (Revised)

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Schedule of Shareholders  meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 12-May-2021
Shareholder s meeting date               : 29-Jun-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 27-May-2021
meeting
Ex-meeting date                          : 25-May-2021
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Electronic Meeting through 
application IR PLUS AGM
Remark                                   :
the meeting will be broadcast live from Sirivit I Room, 26th Floor, ibis Styles 
Bangkok Sukhumvit Phra Khanong Hotel, No. 1122, Sukhumvit Road, Phra Khanong,
Khlong Toei, Bangkok 10110.
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 12-May-2021
Number of additional common shares       : 140,000,000
(shares)
Total of additional shares (shares)      : 140,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 140,000,000
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 12-May-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 140,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 140,000,000
    Ratio (Existing shares : Warrant)    : 3 : 1
    Record date for the right to receive : 27-May-2021
 warrants
    Ex-rights date                       : 25-May-2021
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : KWM-W1
      Name of warrant                    : Warrant to purchase ordinary shares 
of K. W. METAL WORK PUBLIC COMPANY LIMITED
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 1.50
      Term of warrants                   :
    2 years from the issuance date of the Warrant.
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