TV Direct Public : Dissemination of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 on the Company's Website

		July 12, 2022
Subject	:	Dissemination of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 on the
		Company's Website
To	:	The President
		The Stock Exchange of Thailand
Copy to	:	Secretary-General
		The Office of the Securities and Exchange Commission

As the Extraordinary General Meeting of Shareholders No. 1/2022 of TV Direct Public Company Limited was held on June 3 0, 202 2 in order to expand the channels that the Company can disclose information to the shareholders, the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 has been posted on the Company's website at http://investor-relation.tvdirect.co.th/th/api/image/blog/505b07fff9d4e6f0267894b014dd9686.pdfsince July 12, 2022.

Please be informed accordingly.

Yours faithfully,

(Mr. Wichian Manapongpun)

Company Secretary