Tata Steel Thailand Public : Notification of Submitting the Questions to the Company for Annual General Meeting of Shareholders for the Year 2022 through electronics method (e-AGM)

TSTH 027/2022 SJ/IA	June 13, 2022
To	President
	The Stock Exchange of Thailand
Subject	Notification of Submitting the Questions to the Company for Annual General Meeting of Shareholders
	for the Year 2022 through electronics method (e-AGM)

Tata Steel (Thailand) Public Company Limited ("Company") gives the right to shareholders for sending their questions to the Company in advance as a good practice in the Principle of Good Corporate Governance for listed company regarding "the equitable treatment of shareholders".

In this regard, the Company will provide channel for submitting written questions in advance. The Company requests the Shareholders to kindly submit relevant questions prior to the meeting during June 15 - July 15, 2022 and seek the Shareholders' cooperation to include their name, telephone number, email address (if any) and send their questions via registered mail to "Corporate Secretary Office", Rasa Tower 2, 20th Floor, 555 Phaholyothin Road, Chatuchak, Bangkok 10900 or email to [e-mail]. Related questions to the Company's business will be considered and answered in the meeting on July 21, 2022 and also be disclosed on the Company website, http://www.tatasteelthailand.com by July 31, 2022.

Please be informed accordingly.

Sincerely yours,

Tata Steel (Thailand) Public Company Limited

Ms. Somjai Jarukitcharoon

Corporate Secretary

Corporate Secretary Office

Tel no. 02-937-1000 ext. 3210, 3156

Fax no. 02-937-1224

บริษัท ทาทา สตีล (ประเทศไทย) จ ากัด (มหาชน)Tata Steel (Thailand) Public Company Limited

สำนักงำนใหญ่: 555 อำคำรรสำทำวเวอร์2 ชนั้ 20 ถนนพหลโยธิน แขวงจตุจักร เขตจตุจักร กรุงเทพมหำนคร10900 โทรศัพท์0-2937-1000 โทรสำร 0-2937-1223 www.tatasteelthailand.com เลขทะเบียน0107545000136 Headquarters: 555 Rasa Tower 2, 20th Floor, Phaholyothin Road, Chatuchak, Bangkok 10900 Thailand Tel. [phone] Fax [phone] www.tatasteelthailand.com Registered No. 0107545000136