Ref. STPI. ADD. 055/2022

20th May 2022

Subject : Notification of the registration of the amendment of Articles of Association

To : Directors and Manager of the Stock Exchange of Thailand

We refer to the Annual General Meeting of Shareholders No.27/2022 by way of electronic means (e-AGM) only on Thursday, the 28th of April 2022, has resolved to approve the amendment to Article 27 and Article 35 of the Company's Articles of Association.

The Company has completely registered the amendment of the Company's Articles of Association with the Department of Business Development (DBD), the Ministry of Commerce on May 19, 2022

Please be informed accordingly.

Sincerely yours,

STP & I Public Company Limited

(Mrs. Atitaya Charnvirakul)

Corporate Secretary

STP&I PUBLIC COMPANY LIMITED

3rd Floor, Sino-Thai Tower, 32/24, Sukhumvit 21 Road (Asoke), Klongtoey Nua, Wattana, Bangkok 10110 Thailand

Tel: +66 2 260 1181 Fax: +66 2 260 1182

http://www.stpi.co.th

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STP&I pcl published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 10:34:09 UTC.