EPG-CS-005-2022
22 June 2022
Subject To inform the disclosure of documents of the 2022 Annual General Meeting of Shareholders
To Shareholders
Eastern Polymer Group Public Company Limited
In reference to the resolution of the board of directors of Eastern Polymer Group Plc. Ltd. (the "Company") No.3/2022 on 30 May 2022, the company shall hold the Annual General Meeting 2022 on the 21 July 2022 at 9:00 hr., through Electronic Meeting ("E-AGM") only to consider matters as detailed in the previous notification
The Company would like to inform that the Company has disclosed the documents of the 2022 Annual General Meeting of Shareholders via the Company's website at www.epg.co.th since June 20, 2022.
Shareholders can send questions related to the agenda of the 2022 Annual General Meeting of Shareholders in advance by registered mail from 20 June 2022 to 15 July 2022 as below address:
Company Secretary
Eastern Polymer Group Public Company Limited
770 Theparak Road Theparak Sub-district Meung Samutrprakarn Province 10270 E-mail: cs@epg.co.th
Please be informed accordingly
Sincerely yours
Mr.Pawat Vitoorapakorn
Chief Executive Officer