EPG-CS-007-2022
2 August 2022
Subject: Disclosure of Minute of 2022 Annual General Meeting
To: President
The Stock Exchange of Thailand
We, Eastern Polymer Group Public Company Limited ("The Company") refer to the Annual General Meeting of Shareholders (the 2022 AGM) on 21 July 2022, at 9:00 a.m. through electronic means only.
The Company disclosed the minutes on the company website: www.epg.co.thsince August 2nd, 2022.
Please be informed accordingly.
Yours Sincerely
Mr.Pawat Vitoorapakorn
Chief Executive Officer