Thai Mitsuwa Public : 2022 Annual General Meeting Date and Agenda and Propose of Dividend Payment for 2021 Operating Results

To	:	President
		The Stock Exchange of Thailand
Subject :	2022 Annual General Meeting Date and Agenda and Propose of Dividend Payment for 2021
		Operating Results
Date	:	June 7, 2022

According to TMW's Board of Directors meeting no.2/2022 dated on 2/2022, 2022, the Board of Directors has resolved as follows :

1. TMW will hold the 2022 Annual General Meeting (AGM) on Friday 22 July 2022 at time 10.00 via electronic meeting (E-AGM).
2. TMW will entitle rightful shareholders, who can attend the 2022 Annual General Meeting on June 22, 2022 ( Record Date ) and TMW will entitle rightful shareholders, who can receive the dividend on

August 4, 2022 ( Record Date ) which will be payable on August 22, 2022	However, the right to receive the
dividend is uncertain because it must be approved by the shareholders' meeting.
3. TMW has specified the following agenda for 2022 AGM :
Agenda 1	To acknowledge the Minutes of 2021 Annual General Meeting which was held on
	July 23, 2021.
	The Board's opinion: It is appropriate to propose to the 2022 Annual General
	Meeting of Shareholders to consider and acknowledge the minutes of 2021 Annual
	General Meeting which was held on July 23, 2021.
Agenda 2	To acknowledge TMW's operation results for the year 2021.
	The Board's opinion: It is appropriate to propose to the general meeting of
	shareholders to acknowledge	TMW's operation	results for the year 2021.
Agenda 3	To approve TMW's financial	statementS for the year 2021 ended March 31, 2022.
	The Board's opinion: It is	appropriate to propose to the general	meeting of
	shareholders to consider and approve TMW's financial statements for the year 2021
	ended March 31,2022 which were audited and certified by the auditor and reviewed
	by the audit committee that they are correct, presented and disclosed appropriately
	according to Thai Financial Reporting Standards and Thai Accounting	Standards.

Agenda 4

To

approve

the 2021 annual operation results allocation and dividend payment.

The

Board's

opinion: It is appropriate to propose to the general

meeting

of

shareholders to consider and approve the 2021 annual net profit allocation

and

dividend payment.

The proposed

dividend

is at rate 0.90

baht per share , total

dividend payment

35,910,000.00 baht

(thirty five million nine hundred and ten

thousand baht only) or 30.18% of net profit

on the income statement. TMW will

entitle rightful shareholders who can receive the dividend on August 4, 2022

(Record Date) and the dividend will be payable on August 22, 2022. However, the

dividend is subject to the shareholders' approval in the 2022 Annual General

Meeting of Shareholders.

Agenda 5

To elect the

directors due to retirement by rotation.

The Board's opinion

: It is appropriate to propose to the general

meeting of

shareholders

to consider and elect the directors

who retired by rotation

for

replacement

as follows :

1.

Mr. Hiroshi Yamada

2.

Mr. Naoki Yamada

3.

Mr. Paitoon Kladkhiew

Agenda 6

To approve the remuneration for the directors.

The

Board's

opinion: It is appropriate to propose to the general

meeting

of

shareholders to consider and approve the remuneration 8,000,000.00 baht (eight

million baht only)

for the directors

and to grant

authority to the Board to allocate it.

Agenda 7

To approve

the appointment of

auditors and the audit fee for the

year 2022.

The

Board's

opinion: It is appropriate to

propose to the general

meeting

of

shareholders

to consider and approve the appointment of the auditor

from

EY

Office Limited to be auditor of TMW for 2022. One of the following auditors may

audit and provide opinions on TMW's 2022 financial statements : 1). Ms.Natteera

Pongpinitpinyo license no. 7362 ; 2) Mr.Samran Taengcham license no. 8021; 3)

Mr. Piya Chaipruckmalakarn license no. 7544 and the audit

fee 2,180,000.00

baht

( two million one hundred and eighty thousand

baht only) for the

year 2022.

Agenda 8

To consider and approve the addition of the Company's objectives and amendment to

Clause 3 of the Company's Memorandum of Association regarding objectives and to

consider and approve the addition of the Company's Articles of Association.

The

Board's

opinion: It is appropriate to

propose to the general

meeting

of

shareholders

to

consider and approve

the

amendment

of

Clause

3 of

the

Memorandum of Association regarding the Company's objectives and add the objective to cover business operations and comply with the laws together with the general meeting of shareholders to consider and approve the addition of Article 3 of the Company's Articles of Association, Transfer of Shares, Clause 14.

Agenda 9To consider other matters (if any).

Please be informed accordingly.

Yours sincerely,

Mr.Tetsuji Takeguchi

Company Secretary