SELIC CORP

SELIC
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Selic : Submission and Publication of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022

08/15/2022 | 09:14am

Ref. OP.SL. 040/2022

August 15, 2022

Subject: Submission and Publication of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022

To: President

The Stock Exchange of Thailand

According to the Extraordinary General Meeting of Shareholders No. 1/2022 held by Selic Corp Public Company Limited ("the Company") on Thursday, August 11, 2022 at 14.00 hours via Electronic Meeting (E-EGM).

The Company has submitted a copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 to the Stock Exchange of Thailand via SETLink as well as published the said minutes of meeting on the Company's website http://seliccorp.com/en/investor-stock-news.phpin the section of Investor Relations > News & Events > Extraordinary General Shareholders' Meeting No. 1/2022 since August 15, 2022 onwards.

Any shareholder wish to raise any question or give any comment, please contact the Company Secretary within September 14, 2022, via e-mail: AGM@seliccorp.com, telephone: 0-2807-3347-9 or fax: 0-2445- 5245.

Please be informed accordingly.

Yours sincerely,

(Ms. Yuwadee Aiamsontisup)

Chief Executive Officer

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Disclaimer

Selic Corporation pcl published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 13:13:21 UTC.

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