บริษัทเงินทุนศรีสวัสดิ์ จ ำกัด (มหำชน)99/392 อำคำรศรีสวัสดิ์ชั้น1,3,6 ซอยแจ้งวัฒนะ10 แยก 3 (เบญจมิตร)ถนนแจ้งวัฒะแขวงทุ่งสองห้อง เขตหลักสี่กรุงเทพฯ 1020 SRISAWAD FINANCE PUBLIC COMPANY LIMITED No. 99/392, Srisawad Bldg., 1,3,6 Fl., Chaeng Watthana Rd., Tungsonghong, Laksi, Bangkok 10210 Tel +66 2073 0677 , Fax +66 2073 0670

2 June 2022

Subject : Publicity of the Notice of Extraordinary General Meeting of Shareholders No.1/2022 and Guidelines on How to Attend Extraordinay General Meeting of Shareholders via Electronic Means on the Company's website

To : President

The Stock Exchange of Thailand

Srisawad Finance Public Company Limited ( ' BFIT' ) scheduled the date of the Extraordinary General Meeting of Shareholders No. 1/2022 on Thursday, 23 June 2022 at 14:00 Hours which will be live broadcast from The Auditorium, 3rd Floor, Srisawad Building, 99/ 392 Soi Chaeng Watthana 10 Yaek 3 Chaeng Wattana Road, Thungsonghong, Laksi, Bangkok 10210.

BFIT would like to inform that the Notice of such meeting and related documents and Guidelines on How to Attend Extraordinary General Meeting of Shareholders No. 1/2022 via Electronic Means (E- meeting) and How to Attend the Meeting by Proxy on BFIT's website at www.srisawadfinance.com in 'Investor Relation' section has been publicized since 2 June 2022 for shareholders' acknowledgement.

Kindly be informed accordingly.

Yours sincerely

Thititham Rojanapruk

(Mr.Thititham Rojanapruk)

Managing Director

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Srisawad Finance pcl published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 11:11:01 UTC.