(English translation)
Ref. No. VGI.CSC.SET.22.25
1 August 2022
Subject: Publication of the minutes of the 2022 Annual General Meeting of Shareholders on the Company's website
To: The President
The Stock Exchange of Thailand
VGI Public Company Limited (the "Company") held the 2022 Annual General Meeting of Shareholders on 19 July 2022 at 2:00 p.m., at Surasak Ballroom, 11th Floor, Eastin Grand Hotel Sathorn Bangkok, No. 33/1 South Sathorn Road, Yan Nawa, Sathorn, Bangkok
The Company would like to inform you that the Company has posted the minutes of the said meeting on the Company's website at http://investor.vgi.co.th/en/downloads/shareholders-meetingfrom 1 August 2022.
Please be informed accordingly
Sincerely yours
VGI Public Company Limited
(Mr. Marut Arthakaivalvatee) (Mr. Chan Kin Tak)
Authorised Directors