June 20, 2022

Subject : Publicity of Notice on arrangement of the 2022 Annual General Meeting of Shareholders on the Company's website

To :President

The Stock Exchange of Thailand

According to the resolution of Lohakit Metal Public Company Limited's Board of Directors to schedule the date of the 2022 Annual General Meeting of Shareholders on Thursday 21, July 2022 at 10.00 hrs. in accordance with the Emergency Decree on Electronic Meeting, B.E. 2563 (2020) and other related regulations.

The company would like to inform that the company has disclosed the Notice of the 2022 Annual General Meeting of Shareholders with all related documents on the company's website www.lohakit.co.th-> investor -> Shareholder Information since June 20, 2022 for shareholders' acknowledgment.

Please be informed accordingly.

Yours sincerely,

Mr. Vittawat Akarapongpisak

Deputy Managing Director

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Lohakit Metal pcl published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 12:03:02 UTC.