09/11/2021 The criteria for shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2022

Annual General Meeting of Shareholders

TPCS Public Company Limited invites our shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2022 Annual General Meeting of Shareholders. According to the principle of the Company, the details are the attachment as below. The shareholders are able to submit the proposal as stated above from December 1, 2021 to December 30, 2021 for being considered by the Company.

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