June 15, 2022

Subject : Dissemination of the Invitation Letter of the Extraordinary General Meeting of Shareholders No.1/2022 on the Company's Website.

To

: The President

The Stock Exchange of Thailand

Whereas, the Board of Directors of TV Direct Public Company Limited ("the Company") has resolved that the Extraordinary General Meeting of Shareholders No.1/2022 will be held on June 30, 2022 at 2.00 p.m. via electronic mean.

The Company would like to inform you that the Company has disclosed the invitation letter for the Extraordinary General Meeting of Shareholders No.1/2022 with supporting documents in both Thai and English on the Company's website at http://investor-relation.tvdirect.co.th/en/shareholder-information/29/shareholders-meeting

since June 15, 2022.

Please be informed accordingly.

Yours faithfully,

(Mr. Wichian Manapongpun)

Company Secretary

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TV Direct pcl published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 12:32:07 UTC.