No:

IDR 09/2022

Date:

August 10, 2022

Re:

Notification of the Resolutions of the Board of Directors' Meeting No.6/2022

CP All Public Company Limited

To:

The President

The Stock Exchange of Thailand

CP All Public Company Limited (the Company) would like to inform that the Board of Directors' Meeting held on August 10, 2022 at 2:00 p.m. - 5:00 p.m. via electronic media had the significant resolution which was the approval of the interim financial statements for the quarter ended June 30, 2022.

Please be informed accordingly.

Sincerely yours,

Mr. Supot Shitgasornpongse

Company Secretary

Authorized to sign on behalf of the Company

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CP All pcl published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 12:20:44 UTC.