7th July 2020

Re:Disclosure of the Minutes of AGM 2020 on Company's website

To:

President

The Stock Exchange of Thailand / Singapore Exchange

In reference to the 2020 Annual General Meeting of Shareholders held on 23rd

June 2020 at 3.00 p.m. (Bangkok time), at the Meeting Room of Subsidiary Company, Premier System Engineering Co., Ltd., No. 123 Moo 8, Kanjanavanich Road, Tambol Baan Pru, Amphur Hadyai, Songkhla Province, the Company would like to inform that the Minutes of the 2020 Annual General Meeting of Shareholders has been submitted to the Stock Exchange of Thailand and disclosed on the Company's website,www.sritranggroup.com from now onwards.

Please be informed accordingly.

Yours faithfully,

(Mr. Kitichai Sincharoenkul) Director

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Sri Trang Agro-Industry pcl published this content on 07 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2020 10:58:02 UTC