(English translation)

Ref. No. VGI.CSC.SET.22.25

1 August 2022

Subject: Publication of the minutes of the 2022 Annual General Meeting of Shareholders on the Company's website

To: The President

The Stock Exchange of Thailand

VGI Public Company Limited (the "Company") held the 2022 Annual General Meeting of Shareholders on 19 July 2022 at 2:00 p.m., at Surasak Ballroom, 11th Floor, Eastin Grand Hotel Sathorn Bangkok, No. 33/1 South Sathorn Road, Yan Nawa, Sathorn, Bangkok

The Company would like to inform you that the Company has posted the minutes of the said meeting on the Company's website at http://investor.vgi.co.th/en/downloads/shareholders-meetingfrom 1 August 2022.

Please be informed accordingly

Sincerely yours

VGI Public Company Limited

(Mr. Marut Arthakaivalvatee) (Mr. Chan Kin Tak)

Authorised Directors

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VGI pcl published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 12:24:13 UTC.