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

Jul 14, 2022 at 6:43 AM UTC · Issued by Dimet (Siam) Public Co. Ltd.

(Translation)

No. Dimet 011-2022

	14 July 2022
Subject	Publication of the Minutes of the Extraordinary General Meeting of Shareholders No.
	1/2022
Attention	The President
	The Stock Exchange of Thailand

With reference to the Extraordinary General Meeting of Shareholders No. 1/2022 of Dimet (Siam) Public Company Limited held on June 30, 2022, we would like to inform that we has posted the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 on our website

athttps://www.dimetsiam.com/shareholders-meeting-egmsince July 14, 2022.

Please be informed accordingly.

Sincerely yours,

(Mrs. Anya Thaworanun)

Corporate Secretary

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