Ocean Commerce Public: Publication of the letter convening the Extraordinary General Meeting of Shareholders n°2/2022 on the website

ALPHAXSET-2206-001

June 10, 2022

Subject: Publication of the letter convening the Extraordinary General Meeting of Shareholders No. 2/2022 on the website

Attention: The President

The Stock Exchange of Thailand

According to Alpha Divisions Public Company Limited (the “Company”) will hold Extraordinary General Meeting of Shareholders No. 2 / 2 5 2 2 on June 24, 2 0 2 2 at 10:00 a.m. via electronic media (E-Meeting). In the meeting room of Alpha Divisions Public Company Limited, No. 9 8 Attakawee 1 Building, 5th Floor, Soi Aree, Sukhumvit 26 Road, Klongton Subdistrict, Klongtoey District, Bangkok.

In order to increase the information channels for shareholders to examine in advance the documents relating to the Extraordinary General Meeting of Shareholders No. 2/2565. Consequently, the Company has published the convening letter as well as the supporting documents for the agenda of the meeting on the Company’s website. www.alphadivisions.com under “Investor Relations” from June 10, 2022.

Please be informed accordingly

Cordially,

(Mr. Teera Chutivarapon)

CHIEF EXECUTIVE OFFICER

Disclaimer

Alpha Divisions pcl published this content on June 10, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Jun 10, 2022 10:31:10 AM UTC.