No. CS 11/2022

11 August 2022

Subject : To propose agenda and nominate candidate to be elected as director of the 2023 Annual General Meeting of Shareholders in advance

Attention : President

Stock Exchange of Thailand

Kaset Thai International Sugar Corporation Public Company Limited (the "Company") would like to inform that regarding the determination of agenda Annual General Meeting of Shareholders for year 2023 ("AGM"), the company would like to invite shareholders to propose in advance the AGM agenda and nominate in advance the qualified candidates for the election of director to the Board of Director. The submission period will remain from 15 August 2022 until 30 September 2022. Shareholders can download details of criteria and documents on the Company's website www.ktisgroup.com

Please be informed accordingly.

Sincerely yours

Kaset Thai International Sugar Corporation Public Company Limited

(Mr.Poomrerk Wangpreedalertkul)

Company Secretary

Authorized person to sign on behalf of the Company

Company Secretary Office

Tel: 66 692 0869 ext. 175

Email : cs@ktisgroup.com

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KTIS - Kaset Thai International Sugar Corporation pcl published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 11:23:08 UTC.