STP&I Public : Announcement of the Minutes of the Annual General Meeting of Shareholders No.27/2022 on the Company's website

Ref. STPI. ADD. 052/2022

8th June 2022

Subject : Announcement of the Minutes of the Annual General Meeting of Shareholders No.27/2022 on the Company's website

To : Directors and Manager of the Stock Exchange of Thailand

We refer to the Annual General Meeting of Shareholders No.27/2022 by way of electronic means (e-AGM) only, at 15.00 hours on Thursday, the 28th of April 2022, with a live broadcast from the Company's conference rooms located at 4th Floor, No. 32/24, Sukhumvit 21 Road (Asoke), Klongtoey Nua Sub-district, Wattana District, Bangkok Metropolis, Thailand

The Company has already submitted the Minutes of the Annual General Meeting of Shareholders No. 27/2022 to the Stock Exchange of Thailand and posted the same on the Company's website at www.stpi.co.thsince 11th May 2021.

Please be informed accordingly.

Sincerely yours,

STP & I Public Company Limited

(Mrs. Atitaya Charnvirakul)

Corporate Secretary

STP&I PUBLIC COMPANY LIMITED

3rd Floor, Sino-Thai Tower, 32/24, Sukhumvit 21 Road (Asoke), Klongtoey Nua, Wattana, Bangkok 10110 Thailand

Tel: [phone] Fax: [phone]

http://www.stpi.co.th

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