Millcon Steel Public : Schedule of AGM 2022, stock dividend, issuance of warrant ESOP-W, capital increase

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Mar-2022
meeting
Ex-meeting date                          : 29-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
Venue of the meeting                     : Via on Electronics (E-AGM) at 02:00 
p.m. at 29 floor Thaniya Plaza building Silom road, Suriyawonse, Bangrak Bangkok
 10500
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 15-Mar-2022
Number of additional common shares       : 744,870,033
(shares)
Total of additional shares (shares)      : 744,870,033
Par value (baht per share)               : 0.40
Type of allocated securities             : Common shares
  Allocated to                           : Employee Stock Option Program (ESOP)
    Number of allotted shares (shares)   : 230,000,000
    Subscription price (baht per share)  : 0.80
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 462,973,596
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 15-Mar-2022
Number of additional common shares       : 1,387,000,000
(shares)
Total of additional shares (shares)      : 1,387,000,000
Par value (baht per share)               : 0.40
Type of allocated securities             : Common shares
  Allocated to                           : Other
    Allocation Details                   : the allocation of the newly issued 
ordinary shares under the general mandate It may be an offering to the existing
shareholders (Right Offering: RO) and/or a private placement (PP) capital
increase in the total amount not exceeding 1,387,000,000 shares, w
    Number of allotted shares (shares)   : 1,387,000,000
    % of Paid-Up capital as of capital   : 29.96
increase BOD resolution date
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 15-Mar-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 10-May-2022
dividends
Ex-dividend date                         : 09-May-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 10.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.04
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.01
Total dividend payment (baht per share)  : 0.05
Par value (baht)                         : 0.40
Payment date                             : 27-May-2022
Paid from                                : Retained Earnings

______________________________________________________________________
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.