Ref. STPI. ADD. 052/2022
8th June 2022
Subject : Announcement of the Minutes of the Annual General Meeting of Shareholders No.27/2022 on the Company's website
To : Directors and Manager of the Stock Exchange of Thailand
We refer to the Annual General Meeting of Shareholders No.27/2022 by way of electronic means (e-AGM) only, at 15.00 hours on Thursday, the 28th of April 2022, with a live broadcast from the Company's conference rooms located at 4th Floor, No. 32/24, Sukhumvit 21 Road (Asoke), Klongtoey Nua Sub-district, Wattana District, Bangkok Metropolis, Thailand
The Company has already submitted the Minutes of the Annual General Meeting of Shareholders No. 27/2022 to the Stock Exchange of Thailand and posted the same on the Company's website at www.stpi.co.thsince 11th May 2021.
Please be informed accordingly.
Sincerely yours,
STP & I Public Company Limited
(Mrs. Atitaya Charnvirakul)
Corporate Secretary
STP&I PUBLIC COMPANY LIMITED
3rd Floor, Sino-Thai Tower, 32/24, Sukhumvit 21 Road (Asoke), Klongtoey Nua, Wattana, Bangkok 10110 Thailand
Tel: +66 2 260 1181 Fax: +66 2 260 1182
http://www.stpi.co.th
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