Kang Yong Electric Public : Notification of Resolutions of the Special Board of Directors and fixing the date for the Annual General Meeting of Shareholders for the year 2022

M.D. 091/2022

June 16, 2022

Subject : Notification of Resolutions of the Special Board of Directors and fixing the date for the Annual General Meeting of Shareholders for the year 2022

Dear : President of the Stock Exchange of Thailand

According The Special Board of Directors' Meeting No.1/2022 of Kang Yong Electric Public Company Limited (the "Company"), held on Thursday 16 June, 2022, has passed the followings important resolutions:

1. It is deemed appropriate to propose to Annual General Meeting of Shareholders for the year 2022 the consideration and approval of profit appropriation for dividend payment of the fiscal year 2021 at the rate of 8.55 baht per share, amounting to 169.3 million baht in total.
   However, the mentioned dividend payment may be changed due to approved the resolution of the above Annual General Meeting of Shareholders.
2. The date and venue of the Annual General Meeting of the Shareholders for the year 2022 via Electronic Meeting (E-AGM) only one format is determined as Tuesday 26 July 2022 at 02:00 p.m. at Meeting room 121, 2nd Floor, Kang Yong Electric Public Company Limited, located at No. 67 M. 11, Debaratna Road Km. 20, Banchalong, Bangplee, Samutprakarn 10540 with the following agendas:
   Agenda 1: To adopt the minutes of the Annual General Meeting of Shareholders for the year 2021
   Agenda 2: To acknowledge the Board of Directors' report on the operational result for year 2021
   Agenda 3: To consider and approve the annual financial statement 202 1 year ended 31 March, 2022
   Agenda 4: To consider and approve the profit appropriation and annual dividend payment
   Agenda 5: To consider the election of directors in place of those retiring by rotation
   Agenda 6: To consider and approve the directors' remunerations of fiscal year 2022
   Agenda 7: To consider the appointment auditors and fix audit fee for fiscal year 2022
   Agenda 8: To consider other businesses (if any)
3. It is determined that the date which the recorded shareholders have the right to attend the Annual

General Meeting of the Shareholders for the year 2022 (Record Date) is Thursday 30 June, 2022.

4. The Record Date for shareholders' registration for receiving dividend will be recorded on Thursday 4 August, 2022 and dividend payment will be on Monday 22 August, 2022.

Please kindly be informed accordingly.

Your kind acknowledgment in this matter will be appreciated.

Yours Sincerely,

Keiji Oya

Vice Chairman of the Board of Directors

Corporate Strategic Planning Office

Tel. [phone] ext. 1150