Thai Steel Cable Public : Schedule of the shareholders adding the agenda and proposing candidates prior to AGM 2023

บริษัท ไทยสตีลเคเบิล จ ำกัด (มหำชน)

Thai Steel Cable Public Company Limited

TSC 008/2022

August 4, 2022

Subject: The opportunity for shareholders to propose agenda and to prior nominate person to be elected as Directors of 2023 Annual General Meeting of Shareholders

To: President

Stock Exchange of Thailand

Thai Steel Cable Public Company Limited ("TSC"), deemed appropriate to encourage the shareholders to perform their role and to comply with the good corporate governance practice.

TSC, therefore, has given an opportunity for the shareholders to propose agenda and to prior nominate the qualified person to be elected as Directors of 2023 Annual General Meeting of Shareholders for year 2023. The criteria has been announced on TSC webpage http://www.tscpcl.comunder Investor Information page: shareholders information session, during August 15 to November 15, 2022.

Please be informed accordingly.

Faithfully yours,

Sarit Patanatmarueng

Director

Compliance & Investor Relation Department

Tel. [phone] - 05 Ext. 122

Email: [e-mail]

เลขที่700/737 หมู่ที่1 ต าบลพานทอง อ าเภอพานทอง จังหวัดชลบุรี20160 โทรศัพท์: [phone]-15 ทะเบียนเลขที่0107548000145

700/737, Moo 1, Tambol Panthong, Amphur Panthong, Chonburi 20160 Tel: [phone] Registered No. 0107548000145

E-Mail: [e-mail] Website: http://www.tscpcl.com