Ref. POL. 049/2022
20 May 2022
Re : Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholder on the Company's Website
To : Director and Manager
The Stock Exchange of Thailand
Referring to the 2022 Annual General Meeting of Shareholders of S&P Syndicate Public Company Limited (the "Company") held on Friday, 29 April 2022, at 2.00 p.m. via electronic means only, in accordance with the requirements of the laws in relation to Electronic Meetings.
The Company would like to inform that the Minutes of the 2022 Annual General Meeting of Shareholders has been prepared by the Company and it has been posted on the Company's website, www.snpfood.comsince 13 May 2022.
Please be informed accordingly.
Yours Sincerely,
( Mr. Vitoon Sila-On )
Chief Executive Officer
S&P Syndicate Public Company Limited
President's Office
Telephone: 0-2785-4000 Ext. 297
Facsimile: 0-2785-4040