บริษัท ศรีสวัสดิ์ คอร์ปอเรชั่น จ ำกัด (มหำชน)

SAWAD-013/2022

July 4, 2022

Subject: Publication of the minutes of Extraordinary General Meeting of Shareholders No. 1/2022 on Company's website

To: Managing Director

The Exchange of Thailand

Srisawad Corporation Public Company Limited ("The Company") would like to inform that the Company published the minutes of Extraordinary General Meeting of Shareholders No. 1/2022 which convened on June 23, 2022 , via electronic means by broadcasting live from the Auditorium room, 3rd floor, 99/392 Srisawad Building, Chaeng

Watthana Road, Thungsonghong, Laksi, Bangkok on the Company website, atwww.sawad.co.thfrom July 4,

2022 onward.

Please be informed accordingly

Yours faithfully

-Wanaporn Pornkitipong-

(Mrs.Wanaporn Pornkitipong)

Authorized to sign on behalf of the Company

http://www.meebaanmeerod.com

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Srisawad Corporation pcl published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 06:12:02 UTC.