POSCO Thainox Public : 7.e-AGM attendance procedure

ENCLOSURE 7

e-AGM attendance procedure

For shareholder who would like to attend the AGM, please attend through electronic media conferencing only. There 2 available channels as below;

• 1. via website athttps://webagm.irplus.in.th

• 2. via Mobile Application "IR PLUS AGM"

  Please scan QR Code for application download.

for Android

for iOS

The identity verification is required in order to set 6 digits Pin code for logging into the system.

Please study Manual of both channels by accessing through;

• 1. website athttps://agm.irplus.in.th/manual/manual.html

• 2. or scanning below QR Code

Period	Detail
April 18, 2022	The identity verification available
April 22, 2022	The shareholders who appoint the independent directors of the Company to attend the Meeting should send all registration documents which including the proxy form to the Company as detail stated in the invitation letter. Such documents shall arrive at the Company by no later than April 22, 2022.
April 28, 2022 8.00 a.m. 9.00 a.m. 10.00 a.m.	Close system for identity verification Attending e-AGM available Open the meeting Meeting proceeds in accordance with agenda. Voting is available in the website and mobile application. Announce voting results to the Meeting

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