Lohakit Metal Public : Shareholders meeting's resolution

Lohakit Metal Public Company Limited

66/1 Moo 6 Soi Suksawad 76, Suksawad Rd., Bangjak, Prapradang, Samutprakarn 10130

Tel : [phone] Fax : [phone]www.lohakit.co.th

Public Company Registration No. 0107548000315

July 21, 2022

To	President
	The Stock Exchange of Thailand
Re:	Notification of the Resolutions of the Annual General Shareholders' Meeting
	for the year 2022

Lohakit Metal Public Company Limited ("the Company") would like to inform the resolutions of the Annual General Shareholders' Meeting for the year 2022 held on July 21, 2022. The details of the resolution are as follows:

1. Approved the Minutes of the Annual General Meeting of Shareholders for the year 2021, with the following voting results:

Approved	253,557,080	votes	representing	100.0000	%
Disapproved	0	vote	representing	0.0000	%
Total	253,557,080	votes	representing	100.0000	%
Abstained	201	votes	representing	-

1. Acknowledged the reports on the Company's performance for the year ended March 31, 2022.
2. Approved the annual financial statement as of March 31, 2022 consisting of Statements of Financial Position, Statement of Comprehensive Income,
   Statement of Changes in Shareholders' Equity and Cash Flow statement, with the following voting results:

Approved	235,563,680	votes	representing	100.0000	%
Disapproved	0	vote	representing	0.0000	%
Total	235,563,680	votes	representing	100.0000	%
Abstained	201	votes	representing	-

4. Approved the dividend payment from the operating results for the year end, March 31, 2022 at Baht 0.45 per share, totaling Baht 172,350,000.00 The dividend shall be paid to the shareholders which name appeared on the Record Date of June 10, 2022 and the dividend payment will be on August 10, 2022, with the following voting results:

Approved	253,563,680	votes	representing	100.0000	%
Disapproved	0	vote	representing	0.0000	%
Total	253,563,680	votes	representing	100.0000	%
Abstained	201	votes	representing	-

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5. Approved for reappointment of Mr. Prasarn Akarapongpisak and Mr. Teera Na Wangkanai, directors who retired by rotation; as directors of the Company for another term with the following voting results:

(1) Mr. Prasarn Akarapongpisak
Approved	253,560,150	votes	representing	99.9999	%
Disapproved	201	votes	representing	0.0001	%
Total	253,560,351	votes	representing	100.0000	%
Abstained	3,600	votes	representing	-
(2) Mr. Teera Na Wangkanai
Approved	253,542,780	votes	representing	99.9994	%
Disapproved	1,401	votes	representing	0.0006	%
Total	253,544,181	votes	representing	100.0000	%
Abstained	19,800	votes	representing	-

and retained the director's authority to be as follows:

"Mr. Prasarn Akarapongpisak and Mr. Vittawat Akarapongpisak are jointly sign with affix the Company's seal"

Approved	253,565,180	votes	representing	99.9979	%
Disapproved	5,201	votes	representing	0.0021	%
Total	253,570,381	votes	representing	100.0000	%
Abstained	3,600	votes	representing	-

6. Approved the appointment of Mr. Vichapol Akarapongpisak to be a new director of the Company with the following voting results:

Approved	253,567,580	votes	representing	99.9976	%
Disapproved	6,200	votes	representing	0.0024	%
Total	253,573,780	votes	representing	100.0000	%
Abstained	201	votes	representing	-

7. Approved the directors' remuneration for the year 2022, as follows:

1. Directors' Meeting Fee

-	Chairman of the Board	Baht 30,000 per meeting
-	Director	Baht 20,000 per person/ meeting

Directors who are the Company's executive shall not be entitled to receive the directors' meeting fee.

1. Audit Committee's Meeting Fee
   - Chairman of the Audit Committee Baht 30,000 per meeting

- Audit Committee

Baht 20,000 per person/ meeting

1. Nomination and Remuneration Committee's Meeting Fee
2. • Chairman of the Nomination and Remuneration Committee Baht 30,000 per meeting
   • Nomination and Remuneration Committee Baht 20,000 per person/ meeting

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with the following voting results:
Approved	253,557,580	votes	representing	99.9935	%
Disapproved	201	votes	representing	0.0001	%
Abstained	16,200	votes	representing	0.0064	%
Total	253,573,981	votes	representing	100.0000	%

8. Approved the appointment of Mrs. Gingkarn Atsawarangsalit, CPA License No. 4496 or Mr. Chayapol Suppasedtanon CPA License No. 3972 or Ms. Sumana Punpongsanon CPA License No. 5872 or Ms. Orawan Techawatanasirikul CPA License No. 4807 of EY Office Ltd. to be the Company's Auditor. The auditor's fee is Baht 1,170,000, with the following voting results:

Approved	253,557,580	votes	representing	99.9999	%
Disapproved	201	votes	representing	0.0001	%
Total	253,557,781	votes	representing	100.0000	%
Abstained	16,200	votes	representing	-

Please be notified accordingly.

Yours truly,

(Mr. Vittawat Akarapogpisak)

Deputy Managing Director

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