August 3, 2022

Subject : Dissemination Minutes of the 2022 Annual General Meeting of Shareholders on the Company's website.

To :President

The Stock Exchange of Thailand

With reference to the 2022 Annual General Meeting of Shareholders of Lohakit Metal Public Company Limited held on July 21, 2022 at 10.00hr. via electronic method (E-AGM) in accordance with the law and regulations on electronic meeting, in previous notification, the Company has disclosed Minute of the 2022 Annual General Meeting of Shareholders on the Company's website www.lohakit.co.th investor Shareholder Information, since August 3, 2022.

Please be informed accordingly.

Yours sincerely,

Mr. Vittawat Akarapongpisak

Deputy Managing Director

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Lohakit Metal pcl published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 13:17:10 UTC.