No. CIG 010/2022
July 18th, 2022
Subject : Invitation Letter to the Extraordinary General Meeting No.1/2022
Attention : President
The Stock Exchange of Thailand
Due to the C.I. Group Public Company Limited (CIG) would set up an Extraordinary General Meeting No.1/2022 on Thursday 18th August, 2022 at 13.30 hrs. at the Master Meeting Room of C.I. Group Public Company Limited 1/1 M.7 Bangkoowad Road, Bangkoowad, A.Muang Pathumthani, Pathumthani 12000 Thailand.
The Company hereby announces of Extraordinary General Meeting Invitation Letter together with Attachments, Proxy Form and map of the meeting place, are posted on the company's website www.cigpcl.comfrom July 18th, 2022 onward.
Please by informed accordingly.
Yours Sincerely,
C.I. Group Public Company Limited
(Mr. Aree Poomsanoh)
Chairman of the Executive