Ref. VP220806

August 9, 2022

Subject: Invitation to shareholders to propose the 2023 Annual General Shareholder's Meeting agenda and nominees to be elected as directors in advance

To: President

The Stock Exchange of Thailand

ALT Telecom Public Company Limited ("the Company") hereby announce that, in accordance with the Good Corporate Governance practice relation to the treatment of shareholders' right, The Company would welcome shareholders' proposal for the agenda and the nominees to be considered for the election as the Company directors at the Annual General Shareholders' Meeting for the year 2023. The mentioned issues for the Annual General Shareholders' Meeting for the year 2023 can be proposed from August 9, 2022 to November 8, 2022. Details are as per attached, which have been posted on the Company's website (www.alt.co.th).

Please be informed accordingly,

Yours sincerely,

Mr. Somboon Setsuntipong

Vice President - Finance and Accounting

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ALT Telecom pcl published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 08:45:02 UTC.