No. INGRS084
8 June 2022
Subject: Publication of the Minutes of 2022 Annual General Meeting of Shareholders
To: President
The Stock Exchange of Thailand
Ingress Industrial (Thailand) Public Company Limited ("the Company") would like to inform that the Company has published the Minutes of the 2022 Annual General Meeting of Shareholders, held on 26 May 2022 at 2.00 p.m. via electronic means (E-AGM). The Minutes have been made
available on the Company's website athttps://www.ingress.co.th/en/investor-relations/downloads/shareholders-meetingfrom 8 June 2022.
Please be informed accordingly,
Yours Sincerely,
(Mr. Hamidi Bin Maulod)
Chief Executive Officer