M.D. 111/2022

August 4, 2022

Subject :

Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholders on

The Company's Website

Dear

:

President of the Stock Exchange of Thailand

According to attend the 2022 Annual General Meeting of Shareholders of Kang Yong Electric Public Company Limited on Tuesday 26 July, 2022 at 02: 00 p. m. at meeting room 121, Kang Yong Electric Public Company Limited, located at No. 67 Moo 11, Debaratna Road Km. 20, Banchalong, Bangplee, Samutprakarn 10540. The Company would like to inform that the Minutes of the 2022 Annual General Meeting of Shareholders has been disseminated via the Company's website at www.misubishi-kye.comfrom August 5, 2022 onward.

Yours sincerely,

Aniwat Saelim

Corporate Secretary

Corporate Strategic Planning Office

Tel. 02-337-2900 ext. 1150

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Kang Yong Electric pcl published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 00:30:01 UTC.