28 June 2022

To :

Managing Director

The Stock Exchange of Thailand

Subject:

To report the updation of Notice to the 2022 AGM of shareholders on the

Company website.

Polyplex (Thailand) Public Company Limited would like to inform you that in order to facilitate the shareholders to acknowledge and consider the agenda of the 2022 Electronic Annual General Meeting of the shareholders ( E-AGM) to be held on July 27th, 2022, the company has updated the Notice of the meeting on the company's website www.polyplexthailand.comon 28th June, 2022. All the enclosures to the notice, including the Annual Report 2021-22 / Form 56-1 One Report have also been updated.

Please be informed accordingly.

Yours faithfully,

Polyplex (Thailand) Public Company Limited

(Mrs. Supritha Pai Kasturi)

Company Secretary

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Polyplex (Thailand) pcl published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 12:00:08 UTC.