SorGor. 82/2022

August 11, 2022

Subject: Publication of the Invitation to the Extraordinary General Meeting of Shareholders No.1/2022 on the Company's website

To : The President

The Stock Exchange of Thailand

The Board of Directors of Thai Group Holdings Public Company Limited (the "Company") No. 14/2022, held on July 11, 2022, resolved to hold the Extraordinary General Meeting of Shareholders

No.1/2022 on Friday, August 26, 2022 at 14.30 hrs. through Electronic Meeting (E-EGM).

The Company would like to inform that the Company has posted the invitation letter and supporting documents for the Extraordinary General Meeting of Shareholders No.1/2022 on the Company's website, https://www.tgh.co.th/investor-relations/shareholder-meeting, under the topic of "Shareholder's Meeting" from August 11, 2022 onwards, in order to provide an opportunity for shareholders to study all information prior to the date of the meeting

Please be informed accordingly,

Yours faithfully,

(Mr. Chotiphat Bijananda)

Acting Chief Executive Officer

Corporate Secretary Department

Telephone 02 631 1311 Ext. 5550

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Thai Group Holdings pcl published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 02:00:06 UTC.