TQM Public : Resolution of the Board of Directors Meeting No. 4/2565 regarding the appointment of directors and executives, the Record Date and the date of Extraordinary General Meeting of Shareholders No. 1/2565 (Amended)

TQM CORPORATION PUBLIC COMPANY LIMITED

123 Ladplakao Road, Jorakaebua, Ladprao, Bangkok 10230

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

- Translation -

No. TC0020765

7 July 2022

Subject: Resolution of the Board of Directors' Meeting No. 4/2565 regarding the appointment of directors and executives, the Record Date and the date of Extraordinary General Meeting of Shareholders No. 1/2565 (Amended)

To: President

Stock Exchange of Thailand

The Board of Directors of TQM Corporation Public Company Limited ("the Company") resolved in the Board of Directors' meeting No. 3/2022 held on 11 May 2022 as follows:

1. Approved the change of the Company's name and to propose the shareholders' meeting to consider and approve with details as follows:

Present Thai name	บริษัท ทีคิวเอ็ม คอร์ปอเรชั ่น จ ำกัด (มหำชน)
Present English name	TQM Corporation Public Company Limited
New Thai name	บริษัท ทีคิวเอ็ม อัลฟำ จำกัด (มหำชน)
New English name	TQM Alpha Public Company Limited

Ticker "TQM" in the Stock Exchange of Thailand remains unchanged.

1. Approved the change of the Company's seal to be in line with name change and to propose the shareholders' meeting to consider and approve.
2. Amendments to the Company's Memorandum of Association clause 1 (Company's name) to be in line with name change and to propose the shareholders' meeting to consider and approve with details as follows.

1. The Company's name is "บริษัท ทีคิวเอ็ม อัลฟา จ ากัด (มหาชนwith the name in English as "TQM Alpha Public Company Limited"

4. Approved the Amendment of the Company's Articles of Association to be in line with name change and seal change, and to propose the shareholders' meeting to consider and approve with details as follows.

1. Amendment of clause 1: name of the Company
   Present: These Articles shall be called the Articles of Association of "TQM Corporation Public Company Limited"
   New: These Articles shall be called the Articles of Association of "TQM Alpha Public Company Limited"
2. Amendment of clause 2: the term "Company" in these Articles of Association
   Present: Unless specified otherwise, the term "Company" shall mean บริษัท ทีคิวเอ็ม คอร์ ปอเรชั ่น จ ากัด (มหาชนwith) the name in English as "TQM Corporation Public
   Company Limited"

New: Unless specified otherwise, the term "Company" shall mean บริษัท ทีคิวเอัลฟา็ม

1. • ากัด (มหาชนwith) the name in English as "TQM Alpha Public Company Limited"
2. Amendment of clause 54: Company's seal

Present	New

The change of Company's name and amendment of all relevant documents shall be approved by shareholders. The Record Date and shareholders' meeting date will be informed later.

The Board of Directors' meeting No. 4/2565 of TQM Corporation Public Company Limited held on 7 July

2022 at 11.00 hours passed the resolutions as follows:

1. Approved the appointment of Mr. Natavudh Pungcharoenpong, who has an expertise in technology, to be a new director of the Company, Director Type: Non-Executive Director. Therefore, the number of company's directors has changed from 10 directors to 11 directors. The appointment is to be proposed to seek an approval from shareholders' meeting.
2. Approved the appointment of two executives with detail as follows;

(1) Mr. Surath Pralongsil

Appointed to be Chief Commercial Officer (CCO)

(2) Miss Chupun Gowanit	Appointed to be Chief Transformation Officer (CTO)
It is to be effective from 8 July 2022.

1. Approved to convene the Extraordinary General Meeting of the Shareholders No. 1/2565 via online media on 18 August 2022 at 14.00 hours at Integrity Room, 6th Floor, TQM Corporation Public Company Limited, 123 Punnipa1 Building, Ladplakao Road, Jorakhaebua, Ladprao, Bangkok. The agendas are as follows:
   Agenda 1 To certify the minutes of the Annual General Meeting of Shareholders for 2022 Agenda 2 To consider and approve the change of company's name
   Agenda 3 To consider and approve the change of company's seal
   Agenda 4 To consider and approve the amendment of Company's Memorandum of Association, No. 1 Agenda 5 To consider and approve the amendment of Company's Articles of Association
   Agenda 6 To consider and approve the appointment of one new director Agenda 7 To consider other matters (if any)
2. The record date of the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2565 shall be on 22 July 2022. (The XM sign excluding rights to attend the shareholder's meeting will be posted on 21 July 2022.)

Please be inform accordingly,

Sincerely yours,

- Signature -

(Miss Somporn Ampaisutthipong)

Chief Financial Officer