Polyplex Thailand Public : To report that Minutes of the 2022 AGM of shareholders have been updated on the company's website

8 August 2022

To	:	Managing Director
		The Stock Exchange of Thailand
Subject :	To report that Minutes of the 2022 AGM of shareholders have been updated on the
		company's website.

Polyplex (Thailand) Public Company Limited would like to inform you that the Minutes of the 2022 Annual General Meeting of the shareholders have been updated on the company's website www.polyplexthailand.comon August 8th, 2022.

Please be informed accordingly.

Yours faithfully,

Polyplex (Thailand) Public Company Limited

Mr.Amit Prakash

Managing Director