Home Meeting notice Idem Thailand Public: Publication of the notice of the Extraordinary General Meeting of Shareholders No. 1/2022 on the Company’s website

Idem Thailand Public: Publication of the notice of the Extraordinary General Meeting of Shareholders No. 1/2022 on the Company’s website

0

Same as EL 012/2022

June 13, 2022

Subject: Publication of the invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 of

Company Website

TO:

President

The Stock Exchange of Thailand

Reference to the resolution of the meeting of the board of directors of Ditto (Thailand) Public Company Limited (“Company”) no. 2/2022 of May 13, 2022 to convene the Extraordinary General Meeting of Shareholders No. 1/2022 on Thursday June 30, 2022 at 2:00 p.m. by electronic conference (E-EGM) in accordance with the Emergency Decree on Electronic Meetings, BE 2563 (2020) and other related laws and regulations.

The Company wishes to inform you that the Company has published the Invitation to Extraordinary General Meeting of Shareholders No. 1/2022 and supporting documents in Thai and English on the Company’s website at www.dittothailand.comfrom June 13, 2022 so that shareholders have sufficient time to review the details of the meeting agenda and relevant information prior to the meeting.

In this regard, the Company invites shareholders to send their questions relating to the agenda of the Meeting in advance. Shareholders should submit their queries with the shareholder’s name, address, contact number and email (if applicable) to the Company by email at [email protected]or through the company’s website www.dittothailand.comor by registered mail to the Company Secretary, Ditto (Thailand) Public Company Limited, 235/1-3 Ratphattana road, Ratphattana, Saphansung, Bangkok 10240.

Please be informed accordingly.

Cordially,

Mr. Takorn Rattanakamolporn

CEO

Disclaimer

Same (Thailand) pcl published this content on June 13, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on Jun 13, 2022 05:52:10 UTC.