No. INGRS084

8 June 2022

Subject: Publication of the Minutes of 2022 Annual General Meeting of Shareholders

To: President

The Stock Exchange of Thailand

Ingress Industrial (Thailand) Public Company Limited ("the Company") would like to inform that the Company has published the Minutes of the 2022 Annual General Meeting of Shareholders, held on 26 May 2022 at 2.00 p.m. via electronic means (E-AGM). The Minutes have been made

available on the Company's website athttps://www.ingress.co.th/en/investor-relations/downloads/shareholders-meetingfrom 8 June 2022.

Please be informed accordingly,

Yours Sincerely,

(Mr. Hamidi Bin Maulod)

Chief Executive Officer

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Ingress Industrial Thailand pcl published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 10:51:09 UTC.