Pranda Jewelry Organized AGM Year 2022

Mrs. Rawittha Pongnuchit, the Board Chairman and Mrs. Pranee Khunprasert, the Chairman of Group Executive Committee, together with the Board of Directors of Pranda Jewelry Public Company Limited or "PDJ" organized an Annual General Meeting of Shareholders For The Year 2022 via Electronic Media (E-AGM). The shareholders' meeting resolved to approve as proposed by the Board of Directors as follow ; the approval of the Statements of Financial Position and Income Statements for the year 2022, the approval of the dividend payment, the approval of the allocation of newly issued ordinary shares to accommodate the stock dividend payment, the approval of the increase of the Company's registered capital, the approval of the amendment of the Company's Memorandum of Association, the approval of amendment to the Articles of the company's Articles of Association, the approval of the re-appointment of the Company's directors in place of the directors who are retired by rotaion to be a director for another term, the approval of appointment a new director to replace the directors who have completed the term, the approval of the remuneration of the Board of Directors, including the approval of appointment of the Company's Auditors and fixing their remuneration for 2023.