Multibax Public: Posting of the invitation to the EGM on the Company’s website.

MULTIBAX PUBLIC COMPANY LIMITED

211 Moo 3 Tambol Toongsukhla, Ampher Sriracha, Chonburi 20230

Registration number 0107548000170

Ref. 017/2565 (Translation)

July 20, 2022

Subject: Posting of the invitation to the EGM on the Company’s website.

To

General director

The Stock Exchange of Thailand

We refer to the resolution of the board of directors of Multibax Public Company Limited (“MBAX”) n°6/2022 held on June 28, 2022 which approved the convening of the extraordinary general meeting (EGM) of shareholders n°1 /2022 on August 16, 2022 at 2:00 p.m. at Vimarnthip Room, Montien Riverside Hotel, 372 Rama 3 Road, Bangkhlo, Bangkok 10120 to consider the matters detailed in the previous notification.

The notice of Shareholders’ EGM No. 1/2022 and all supporting documents have been posted on the Company’s website at www.multibax.com since July 20, 2022. Similarly, the notice and the related documents will be sent to the shareholders whose names appeared in the register of shareholders on July 15, 2022, the registration date, on which the shareholders entitled to attend the EGM of shareholders n°1/2022 are determined .

Please be informed accordingly.

(Mr. Surachai Atsawakaewmongkhon)

General director

The authorized coordinator of the company

1

Disclaimer

Multibax pcl published this content on July 20, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on July 20, 2022 00:53:03 UTC.

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