DIMET shareholders approved the establishment of 5 kg.

#DIMET #No Hoon –Dimet (Siam) Public Company Limited or DIMET Notice of resolutions of the Extraordinary General Meeting of Shareholders No. 1/2023 held on Tuesday, June 6, 2023 at 8:00 am at the Head Office, Dimet (Siam) Public Company Limited, No. 602 Moo 2, Soi 1 , Sukhumvit Road, Bang Pu Mueang District Subdistrict Samut Prakan Samut Prakan 10280

12 shareholders were present at the meeting in person and 119 by proxy, a total of 131 shareholders, a total of 1,733,077,272 shares or 71.0824% of shares issued. and sold all the company A quorum was formed in accordance with the law and the Company’s Articles of Association. The decision of the meeting was as follows:

The meeting decided to approve the appointment of directors who retired in turn. and vacancies as follows:

1.1 Approve the appointment of Mr. Wichai Wanwit back in the job for another term

1.2 It was decided to approve the appointment Mr Pisut Rakwongback in the job for another term

1.3 It was decided to approve the appointment Mrs. Anya Thavornanback in the job for another term

1.4 It was decided to approve the appointment Mr. Pichai Chainaronglokawas appointed as a director of the Company

1.5 It was decided to approve the appointment Wasu Khunvasi MrAll 5 were approved by a majority vote of the shareholders who attended the meeting and voted. as follows: Approved 946,028,672 shares or 54.5866% Disapproved 787,048,500 shares or 45.4133% and Abstained 100 shares