IRPC Public : Publication of 2022 Invitation Letter of Annual General Shareholders' Meeting on the Company's website

(Translation)

No. CG 015/2022

4 March 2022
Subject:	Publication of 2022 Invitation Letter of Annual General Shareholders' Meeting
	on the Company's website
To:	President
	The Stock Exchange of Thailand

The Board of Directors of IRPC Public Company Limited ("the Company") resolved to hold the 2022 Annual General Meeting of Shareholders on 5 April 2022 at 14.00 hrs. through electronic media (electronic meeting only) in compliance with the Emergency Decree on Electronic Meetings, B.E. 2563 (2020) and relevant laws and regulations.

In compliance with the Corporate Good Governance, the Company already posted the 2022 Invitation Letter of Annual General Shareholders' Meeting and the relevant documents on the Company's website: www.irpc.co.th, from 4 March 2022 onwards.

Please be informed accordingly. Yours sincerely,

- Arisara Suthasut -

(Miss Arisara Suthasut)

Executive Vice President of Corporate Affairs, and

Company Secretary

Corporate Governance

Tel. [phone]

Fax. [phone]