JSP Pharmaceutical Manufacturing Thailand Public : Disclosure of invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 on the Company's website

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	JSP PHARMACEUTICAL MANUFACTURING (THAILAND) PUBLIC COMPANY LIMITED
No. JPCS-22/013
		Date: 27 July 2022
Re:	Disclosure of invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 on
	the Company's website
To	Director and manager, The Stock Exchange of Thailand

JSP Pharmaceutical Manufacturing (Thailand) PCL. (the "Company") has scheduled the Extraordinary General Meeting of Shareholders No. 1/2022 on Tuesday, 16 August 2022 at 1.30 p.m. The meeting will be conducted in electronic meeting format (E-EGM)onlyper regulations defined in laws on electronic meetings and will discuss the topics stated per agendas as informed you earlier.

The Company would like to inform you that the Company has disclosed the invitation to the Extraordinary General Meeting of Shareholders No. 1/2022, together with related supporting documents, on the Company's website (https://www.jsppharma.com/th/investor-relations/shareholder-information/shareholders-meetings/)both Thai and English languages since 27 July 2022.

Please be informed accordingly.

Sincerely yours,

JSP Pharmaceutical Manufacturing (Thailand) PCL.

Ms. Jirada Daengprasert

Company Secretary

Investor Relations

Tel. [phone]

[e-mail]