บริษัท ชัยวัฒนา แทนเนอรี่กรุ๊ป จากัด (มหาชน)

176/1,1480 หมู่ที่1 ถนนสุขุมวิท ต ำบลท้ำยบ้ำน อ ำเภอเมืองสมุทรปรำกำร จังหวัดสมุทรปรำกำร10280 โทร +66 (0) 2 703 6598-9 , +66 (0) 2 703 7880-1

CWT 10/2565

June 13, 2022

Subject Notification of the determination of offering date for convertible debentures

To President

The Stock Exchange of Thailand

According to the Board of Directors Meeting of Chai Watana Tannery Group Public Company Limited ("The Company") No. 8/2565 held on June 10, 2022 at No. 176/1,1480, Moo, km 30, Sukhumvit Road, Taiban Subdistrict, Muang District, Samut Prakan Province, the Company would like to notify the resolution of the Board of Directors' meeting which has important resolutions as follows:

1. Approve resolved to set the date for the name of persons entitled to receive the convertible bond allocation attached with warrants to purchase ordinary shares of Chai Watana Tannery Group Public Company Limited No. 6 (CWT-W6) on June 29, 2022. In addition, the determination of offering date for convertible debentures on August 3-9, 2022 totaling 5 working days.

Please be informed accordingly,

Best regards,

Chai Watana Tannery Group Public Company Limited

……………………………………………

(Mr. Weerapon Chaiteerath)

Managing Director

Publisher/editor ………………

Chai Watana Tannery Group Public Co.,Ltd.

Head Office : 176/1,1480 Moo 1, Sukhumvit Rd., Km 30, Tai Ban, Muang, Samutprakarn 10280 Thailand.

Office Phraesa : 420/1 Moo 6 , Buddharuksa Rd., Phraeksa, Muang, Samutprakarn 10280 Thailand.

Tel : + 66 (0) 2 703 7880-1

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Chai Watana Tannery Group pcl published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 00:52:06 UTC.