Srisawad Public: Publication of EGM 1/2022 invitation letter and guidelines on how to attend EGM 1/2022 by electronic means (e-meeting) on ​​company website

บริษัท ศรีสวัสดิ์คอร์ปอเรชั่น จำกัด (มหำชน)

(Translation)

No. SAWAD-010/2022

June 2, 2022

Subject: Publication of the invitation letter to EGM 1/2022 and guidelines on how to attend the Annual General Meeting of Shareholders for the year 2022 by electronic means (electronic meeting) and on how attend the meeting by proxy on the company’s website

To: Managing Director

The Stock Exchange of Thailand

Srisawad Corporation Public Company Limited (“The Company”) wishes to inform that the Company has issued the invitation letter and all supporting documents for the Extraordinary General Meeting of Shareholders No. 1/2022 to be convened on June 23rd2022 at 10:00 a.m., which will be broadcast live from Auditorium, 3rd Floor, Srisawad Building, 99/392 Soi Chaeng Watthana 10 Yaek 3 Chaeng Wattana Road, Thungsonghong, Laksi, Bangkok 10210., and Guidelines on how to attend the Extraordinary General Meeting General Meeting No. 1/2022 by electronic means (E-meeting) and How to attend the Meeting by proxy, on the Company’s website, at the address www.sawad.co.thfrom June 2, 2022.

Please be informed accordingly

yours faithfully

Wanaporn Pornkitipong-

(Ms Wanaporn Pornkitipong)

Authorized to sign on behalf of the Company

Disclaimer

Srisawad Corporation pcl published this content on June 02, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Jun 02, 2022 1:41:04 PM UTC.

Jacob L. Thornton