TQR 026/082022

16 August 2022

SUBJECT : Publication of the Minutes of 2022 Extraordinary General Meeting of Shareholders No.1/2022 on the Company's Website.

To : Presidents,

The Stock Exchange of Thailand

TQR Public Company Limited (the "Company") "Company") had held the Extraordinary General Meeting No. 1/2022 on 8 August 2 0 2 2 at 2:0 0 p.m. via electronic media. According to the Emergency Decree on Electronic Conferencing B.E.2563, including other rules and regulations related, the minutes of such meeting was completely submitted to the Stock Exchange of Thailand.

The Company has also publicized the said minutes of Extraordinary General Meeting No.1/2022 on the Company's website, http://www.tqr.co.th, since 15 August 2022 as an additional channel on disclosing the minutes of meeting to the shareholders.

Please be informed accordingly.

Yours Sincerely,

-Chanaphan Piriyaphan-

(Chanaphan Piriyaphan)

Chief Executive Officer

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TQR pcl published this content on 16 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2022 10:33:03 UTC.