Company Overview

The company resolved to approve the reduction of registered capital in the amount of 3.9 million baht by cutting 7.7 million registered shares that have not yet been issued and resolved to approve the increase in registered capital in the amount of 20.9 million baht in order to support the dividend payment of common shares. The company paid stock dividends.

The warrant to purchase common shares of Chayo Group Public Company Limited No. 1 (CHAYO-W1) expires on 27 May 2022.

The company approved a reduction of 14.9 unissued registered shares to reduce its registered capital by 7.5 million baht. The company has approved an increase of 16.1 million Thai baht in registered capital to support the payment of dividends on the company’s common stock. January 26, 2023.

The company approved the registered capital reduction for 5.25 million baht by eliminating 10.50 million unissued registered shares and approved the registered capital increase for 599,987,721.50 baht to support (1) Stock Dividend that the Company paid on 21 May 2021 (2) The shares issuance to support the issuance and allocation of CHAYO-W2 warrants to the Company’s shareholders, according to the Rights Offering and (3) The share issuance to support the adjustment of the rights of the CHAYO-W1 warrants.

The company approved the registered capitalreduction of 2,203.50 baht by eliminating 4,407 unissued ordinary shares, and approved the registered capitalincrease of 23,500,000 baht by issuing 47,000,000 new common stocks to support the adjustment of rights and the future right adjustment of CHAYO-W1 and CHAYO-W2 warrants to maintain the benefit of CHAYO-W1 warrants holder and CHAYO-W2 warrants will not be inferior to the original.

The company resolved to approve the Company’s registered capital increase at 20,188,128.00 baht by issuing 40,376,256 new ordinary shares to support the Company’s stock dividend ordinary shares, paid on 26 January 2022.

The company approved to increase the registered capital by issuing ordinary shares at 126 million baht to support a warrants issuance and stockdividend by issuing new ordinary shares at 252 million, from the original registered capital at 315.00 million baht to the total of registered capital of 441.00 million baht, which the Company paid a stock dividend for 42 millionordinary shares on 28 May 2020.

The company established a subsidiary, namely 555 Shopping Company Limited, to sell products through call centers and/or TV Shopping and/or online channels, such as food supplements, cosmetics, beauty supplements, food, and beverages, etc.

The company approved the stockdividend at 44.10 million ordinary shares, paid on 21 October 2020.

The company established a subsidiary, Chayo JV Company Limited (subsidiary) for investment purposes and/orjointly invest in asset management business and/or related business.

Registered the increased of registered capital of the Company to 468,298,721.50 baht with paid-up capital of 352,799,064.50 baht.

The company moved CHAYO’s listed securities from the Market forAlternative Investment (MAI) to be listed on the Stock Exchange of Thailand (SET).

The company was listed on the MAI StockExchange and traded on the market for the first day.

Chayo Capital Company Limited (a subsidiary company) was established to operate the lending business (Nano Finance, Personal Loan).

Registering the transformation of the juristic person from a limited company under the Civil and Commercial Code to a public company limited under the Public Limited Companies Act B.E. 2535 and changed the name from Chayo Group Company Limited to Chayo Group Public Company Limited on 11 May 2017.

Registered the change of par value and divide the Company’s ordinary shares from 21,000,000 shares with a par value of 10.00 baht to 420,000,000 shares with a par value of 0.50 baht per share.

Registered for capital increase (On 11 May 2017) with the amount of 70.00 million baht as registered capital totaling 280.00 million baht.

Registered the name change on 1 December 2015 to Chayo Group Company Limited (CHAYO). Restructuring the business bycombining the business under a common control by acquiring the ordinary shares of Chayo Asset Management Company Limited (“Chayo AMC”) and Chayo Call Center Company Limited (currently named Chayo Property Company Limited) (“Chayo Property and Service”) on 23 December 2015.

Registered the capital increase of 207.00 million baht with a total registered capital at 210.00 million baht on 23 December 2015.