The resolution of the AQUA23NA Debenture Holders' Meeting No. 1/2022

                According to the resolution of the AQUA23NA Debenture Holders' Meeting No. 
1/2022, held on March 7, 2022 at 11:00 a.m. (postponed from 25 February 2022)
through an Electronic Meeting. The Company broadcasted live from AQUA meeting
room no. 121/68-69 RS Tower 21st floor Ratchadapisek Rd., Din Daeng, Bangkok
10400
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