Ingress Industrial Thailand Public : Notification of the Resolution of Board of Director meeting No 4/2022-56

No. INGRS085

14 June 2022

Subject	:	Notification of the Resolution of Board of Director meeting No 4/2022-56
To	:	The President
		The Stock Exchange of Thailand

The meeting of Boards of Directors of Ingress Industrial (Thailand) Public Company Limited ("the Company") No.4/2022-56 held on 14 June 2022 at 1.30 p.m. adjourned at 3.15 p.m. resolved key matter as follow;

1. Approved INGRS's consolidated financial statements for the 1st quarter FY2022/2023 ended 30 April 2022, which has been reviewed by the Audit Committee and external auditors.

Please be informed accordingly.

Yours sincerely

Hamidi Bin Maulod

(Chief Executive Officer)