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2022 Annual General Meeting of Shareholders

Annual general meeting of shareholders. 2022
Leading the team with Chief Executive Dr. Thanachart Numnon
along with Ms. Orasa Wimolchalao (Chairman of the Board)

On April 29, 2022
Full resolutions were received according to various agendas. Scheduled
At Silk Room 1, BITEC Exhibition and Convention Center – BITEC

In order to comply with preventive measures against COVID-19
in this meeting There is a screening point
including body temperature measurement. Keep distance
and have staff ready to take good care of all shareholders attending the meeting.