CS-2207015

1 July 2022

Subject : Dissemination of Notice of the Annual General Meeting of Shareholders of the

Company No. 2/2022.

To

: President, The Stock Exchange of Thailand.

Thai Energy Storage Technology Public Company Limited has scheduled for the Annual General Meeting of Shareholders of the Company No. 2/2022, on 21st July 2022, at

15.00 hrs., at Thai Energy Storage Technology Public Company Limited, located at 387 Moo 4, Phreak Sa Sub-district, Mueang Samut Prakan District, Samut Parkan 10280, to consider various matters according to the agenda of the meeting which have been notified to the SET.

Please be notified that the Company had disseminated the said Notice of the Annual General Meeting of Shareholders of the Company No. 2/2022 and supporting documents on the website of the Company: https://www.3kbattery.com/th/companynewsfrom 1st July 2022 onwards. The Shareholders therefore could access the said details on the website of the Company. And the Company will further send the documents to the Shareholders of the Company whose names appear in the Share Register as of 16th June 2022.

Please be informed accordingly.

Sincerely yours,

________________________

(Mr. Akihiko Emori)

Chief Executive Officer

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Thai Energy Storage Technology pcl published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 02:02:06 UTC.