Thai Mitsuwa Public : Shareholders meeting's resolution for the year 2022

Date	July 22, 2022
Subject	Resolutions of Annual General Meeting of Shareholders for the year 2022
To	President
	The Stock Exchange of Thailand

Thai Mitsuwa Public Company Limited's resolutions of Annual General Meeting of Shareholders for the year 2022 which was held on July 22, 2022 and convened via electronic media at 10.00 am.. There were 27 shareholders, consisting of 12 shareholders in person with holding 4,051,300 and 15 shareholders in proxy with holding 25,066,000 shares , total holding 29,117,300 shares or 72.98% of total share capital issued and fully paid-up 39,900,000 shares. The meeting resolutions are as follows:

Agenda 1	To certify the Minutes of	2021	Annual General Meeting	held on July 23, 2021
Resolution	:Certified the Minutes of	2021	Annual General Meeting	held on July 23, 2021	with the following
votes :
	Resolutions	Approval	Disapproval		Abstention	Voided Ballot
	Number of Votes	29,117,200	0		100	0
	Percentage		100		0		0	0
Agenda 2	To acknowledge TMW's operation results for the year 2021.
Resolution	: Acknowledged the company's annual operation result report for the year 2021	with no voting in this
		agenda.

Agenda 3To consider and approve the audited financial statement for the year ended March 31, 2022. Resolution: Approved the audited financial statement for the year ended March 31, 2022 ( for the accounting period from 1 April 2021 - 31 March 2022 ) with the following votes :

Resolutions	Approval	Disapproval	Abstention	Voided Ballot
Number of Votes	29,117,200	0	100	0
Percentage	100	0	0	0

Agenda 4To consider and approve the allocation of net profit for the year 2021 and dividend payment. Resolution: Approved the allocation of net profit for the year 2021 ( for the operation results from 1 April 2021 - 31 March 2022 ) and the annual dividend payment at 0.90 Baht per share, totaling 35,910,000.00 Baht (eighty five million nine hundred and ten thousand Baht only) or 30.18% of the net profit on the income statement. The dividend payment is dated on 22 August 2022 with the following votes :

	Resolutions	Approval		Disapproval	Abstention	Voided Ballot
	Number of Votes	29,117,200		0	100	0
	Percentage	100		0	0	0
Agenda 5To consider and approve the election of	directors who retired by rotation.

Resolution: Approved electing directors who retired by rotation and are re-appointed with the following votes :

1. Mr. Hiroshi Yamada

Resolutions			Approval	Disapproval	Abstention	Voided	Ballot
Number of Votes		29,117,200	0	100	0
Percentage			100	0	0	0
2.	Mr. Naoki Yamada
Resolutions			Approval	Disapproval	Abstention	Voided	Ballot
Number of Votes		29,117,200	0	100	0
Percentage			100	0	0	0
3.	Mr.Paitoon	Kladkhiew
Resolutions			Approval	Disapproval	Abstention	Voided	Ballot
Number of Votes		29,117,200	0	100	0
Percentage			100	0	0	0

Agenda 6To determine the remuneration for Board of directors.

Resolution: Determined the remuneration for Board of directors for 2022, totalling 8,000,000.00 Baht ( eight million Baht only) with the following votes :

Resolution: Approved

	Resolutions		Approval		Disapproval		Abstention		Voided	Ballot
	Number of Votes		29,117,200		100		0		0
	Percentage		100		0		0		0
Agenda 7	To approve the appointment of the certified public accountant and determine the audit	fee for the
year 2022.
Resolution: Approved the appointment of the certified public accountant	: Ms. Natteera Pongpinitpinyo license
no. 7362 or	Mr. Samran	Tang-Chum license no.8021	or Mr.Piya Chaiyapruekmalakarn	license no.7544 of EY

Office Limited to be certified public accountant for TMW and determined the audit fee for the year 2022, totalling

2,180,000 Baht (two million one hundred and eighty thousand Baht only) with the following votes:

Resolutions	Approval	Disapproval	Abstention	Voided Ballot
Number of Votes	29,117,200	100	0	0
Percentage	100	0	0	0

Agenda 8To consider and approve the addition of the Company's objectives and amendment to Clause 3 of the Company's Memorandum of Association and to consider and approve the addition of the Company's Articles of Association.

the amendment to Clause 3 of the Company's Memorandum of Association regarding the Company's objectives by adding the Company's objectives Clause 21 so that the Company's objectives cover business operations and comply with the relevant laws, together with the general meeting of shareholders to approve the addition of Article 3 of the Company's Articles of Association, Transfer of Shares, Clause 14 with the following votes :

Resolutions	Approval	Disapproval	Abstention	Voided Ballot
Number of Votes	29,117,200	0	100	0
Percentage	100	0	0	0

Agenda 9Other matters

No approval of other matters in this agenda

The meeting closed at 10.50 a.m. approximately.

Please be informed accordingly.

Sincerely yours,

(Mr.Tetsuji Takeguchi) Company Secretary