ALPHAXSET-2207-001

July 6, 2022

Subject: Notification of registration of an increase in registered capital and amendments to the Company's Memorandum of Association Clause 4. to be in line with the increase of registered capital with the Department of Business Development completed.

Attn: President and Manager

The Stock Exchange of Thailand

The Extraordinary General Meeting of Shareholders No. 2/2022 of Alpha Divisions Public Company Limited ("the Company") held on June 24, 2022, resolved to approve the increase of the registered capital of the company in the amount of 47,849,594.25 baht from the original registered capital of 478,495,943 baht to the registered capital of 478,495,943 baht. 526,345,537.25 baht by issuing new ordinary shares in the amount of not more than 191,398,377 shares with a par value of 0.25 baht per share and the amendment of the Company's Memorandum of Association Clause 4 (Registered Capital) to be consistent with the increase of the Company's registered capital including assigning the authorized director to bind the Company or the person authorized by the director to bind the company is authorized to sign the request or in any documents related to the registered capital increase registration Amend the Memorandum of Association of the Company and applying for the said registration of the Company with the registrar department of business development ministry of commerce and to have the power to take any actions necessary to comply with the order of the registrar to complete the registration.

The company would like to inform you that Department of Business development the ministry of Commerce has approved the above registration for the Company to be completed. On July 4, 2022, the company registered an increase in registered capital and amendment of Article 4. of the Company's Memorandum of Association (Registration Capital) to be in line with the increase in registered capital of the Company to the Department of Business of Commerce ministry is completed.

Please be informed accordingly

Sincerely yours,

ALPHA DIVISIONS PUBLIC COMPANY LIMITED

(Mr.Teera Chutivarapon)

CHIEF EXECUTIVE OFFICER

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Alpha Divisions pcl published this content on 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 10:43:00 UTC.