TQM Public : Notice of the Extraordinary General Meeting of Shareholders No. 1/2565 on the company's website.

TQM CORPORATION PUBLIC COMPANY LIMITED

123 Ladplakao Road, Jorakaebua, Ladprao, Bangkok 10230

Tel: 1737, 0-2119-8888 Fax: [phone] www.tqmcorp.co.th

-Translation-

TC0020865

3 August 2022

Subject	: Notice of the Extraordinary General Meeting of Shareholders No. 1/2565 on the company's website.
To	: Director and Manager
	The Stock Exchange of Thailand

According to the resolution of the Board of Directors of TQM Corporation Public Company Limited ("the Company") to convene the Extraordinary General Meeting of Shareholders No. 1/2565 - Electronic Meeting, as an only channel, as regulated by laws on Thursday 18 August 2022 at 02.00 p.m. at the Integrity Room, 6th Floor, TQM Corporation Public Company Limited, 123 Punnipa Building, Ladplakao Road, Jorakhaebua, Ladprao, Bangkok 10230.

For adequate time consuming for shareholders to consider each agenda and to expand a communication channel to shareholders as well, the Company has disclosed the Notice of the Extraordinary General Meeting of Shareholders No. 1/2565 with related attachment on the company website https://www.tqmcorp.co.th/under Investor Relations section, since 3 August 2022 Notice of the Extraordinary General Meeting of Shareholders No. 1/2565 and other attachments will be sent to shareholder whose names appeared in the share register book as at 22 July 2022.

Please be informed accordingly.

Yours Sincerely,

(Mr.Unchalin Punnipa)

Chairman of the Board of Directors