DITTO.EL 012/2022

13 June 2022

Subject: Publication of the invitation to the Extraordinary General Meeting of Shareholders No.1/2022 on the

Company website

To:

The president

The Stock Exchange of Thailand

Reference to the resolution of the Board of Director's Meeting of Ditto (Thailand) Public Company Limited ("Company") no. 2/2022 held on 13 May 2022 to convene the Extraordinary General Meeting of Shareholders No.1/2022 on Thursday 30 June 2022 at 14.00 hrs. via electronic conference (E-EGM) in accordance with the Emergency Decree on Electronic Meetings, B.E. 2563 (2020) and other related laws and regulations.

The Company would like to inform you that the Company has publicized the invitation to the Extraordinary General Meeting of Shareholders No.1/2022 and the supporting documents in both Thai and English on the Company's website at www.dittothailand.comfrom 13 June 2022 onwards in order for the shareholders to have sufficient time to review the details of the meeting agenda and the relevant information prior to the meeting.

In this regard, the Company would like to invite shareholders to send their questions in relation to the meeting agenda in advance. Shareholders shall submit their questions with name, address, contact number and email (if any) of shareholder to the Company via email at corporate@dittothailand.comor via Company website www.dittothailand.comor via registered post to the Company secretary, Ditto (Thailand) Public Company Limited, 235/1-3 Ratphattana road, Ratphattana, Saphansung, Bangkok 10240.

Please be informed accordingly.

Sincerely yours,

Mr. Takorn Rattanakamolporn

CEO

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Ditto (Thailand) 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 05:52:10 UTC.