August 10, 2022

To

President

The Stock Exchange of Thailand

Re:

Resolutions of the Board of Directors' Meeting, No. 3/2022

The Board of Directors of Lohakit Metal Public Company Limited at its meeting, No. 3/2022 on August 10, 2022 has adopted the following resolutions:

  1. Certified the Minutes of the Board of Directors' Meeting No. 2/2022
  2. Approved the Financial Statement of the 1st Quarter as of June 30, 2022 consisting of statements of financial position, statements of comprehensive income, cash flow statement and statements of changes in shareholders' equity which has been reviewed by the Company Auditor.

Please be notified accordingly.

Yours truly,

(Mr. Vittawat Akarapongpisak)

Deputy Managing Director

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Lohakit Metal pcl published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 13:20:14 UTC.