NFC 066/2022

7 July 2022

Subject

Disseminate the Notice of the Extraordinary General Meeting of Shareholders No. 1/2022.

To

The President

The Stock Exchange of Thailand

NFC Public Company Limited ("Company") would like to inform that the notice of the Extraordinary General Meeting of Shareholders No. 1/2022 and all related document has disseminated on the Company's website: www.nfc.co.thor URL: http://www.nfc.co.th/en/invester-meeting,since 7 July 2022 onward.

Please be acknowledged accordingly and kindly disseminate this information herein to investors.

Sincerely Yours,

(Mrs. Bongkot Rungkornpaisarn)

Chief Corporate Affairs Officer

NFC Public Company Limited

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NFC pcl published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 01:53:01 UTC.