Ref. POL. 049/2022

20 May 2022

Re : Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholder on the Company's Website

To : Director and Manager

The Stock Exchange of Thailand

Referring to the 2022 Annual General Meeting of Shareholders of S&P Syndicate Public Company Limited (the "Company") held on Friday, 29 April 2022, at 2.00 p.m. via electronic means only, in accordance with the requirements of the laws in relation to Electronic Meetings.

The Company would like to inform that the Minutes of the 2022 Annual General Meeting of Shareholders has been prepared by the Company and it has been posted on the Company's website, www.snpfood.comsince 13 May 2022.

Please be informed accordingly.

Yours Sincerely,

( Mr. Vitoon Sila-On )

Chief Executive Officer

S&P Syndicate Public Company Limited

President's Office

Telephone: 0-2785-4000 Ext. 297

Facsimile: 0-2785-4040

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