บริษัท โกลบอล เซอร์วิส เซ็นเตอร์ จำกัด (มหาชน)

2991/14-15 อาคารวิสุทธานีถนนลาดพร้าวแขวงคลองจั่นเขตบางกะปิกรุงเทพมหานคร10240 โทร.(662) 793-3999 โทรสาร (662) 793-3944www.gsc-servicecenter.com

ELCIDGSC0011/2022

June 10, 2022

Subject:

Notice of the Extraordinary General Meeting of Shareholders No.1/2565 and the meeting

documents on the Company's website

Attention:

The President

The Stock Exchange of Thailand

The Board of Directors of Global Service Center Public Company Limited ("the Company") has resolved to convene the Extraordinary General Meeting of Shareholders No. 1/2022 on June 24, 2022 at 10.00 via electronic media. According to the Emergency Decree on Electronic Conferencing B.E. 2563 in accordance with other laws and regulations related as known

The Company would like to inform you that the Company has published the invitation letter for the Extraordinary General Meeting of Shareholders No. 1/2022 and meeting documents for shareholders to study information in advance on the company's website at https://www.gsc-servicecenter.com/from today, along with all the supporting documents. Moreover, the Company has provided an opportunity for shareholders to submit question in advance through the Company Secretary's e-mail at Jaktarn.m@gsc-service.comfrom now until 20 June 2022.

In this regard, the Company shall consider answering questions submitted in advance in the shareholders' meeting to open for all shareholders receiving equal information.

.

Please be informed accordingly.

Yours faithfully,

Global Service Center Public Company Limited

-----Signature-----

Ms. Puntharee Isarangkura na Ayudya Authority to Report Information

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Global Service Center pcl published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 06:01:04 UTC.