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27 Apr 2022 17:00:00
Shareholders meeting's resolution
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 27-Apr-2022
Meeting's resolution                     : Change from board's resolution
Agenda that is not in line with Board's  : Approved re-election directors for 
another term in total of 3 people as follows:
1) Mr. Watchara  Achakornlak
2) Mr. Ho-Chih Huang
3) Mr. Noppadol Kanjanatawewat
And not approved Mr. Yao-Lang Chang         re-election for another term.
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