Date/Time 02 Nov 2022 17:13:00

Headline

Extension period for shareholders to propose agenda for the Annual General Meeting of Shareholders for the year 2023 as well as to nominate the candidates to be elected as directors of the Company

Symbol ALT
Source ALT
Ref. VP221105 November 2, 2022 Subject: Extension period for shareholders to propose agenda for the Annual General Meeting of Shareholders for the year 2023 as well as to nominate the candidates to be elected as directors of the Company To: President The Stock Exchange of Thailand ALT Telecom Public Company Limited ("the Company") would like to inform that in order to comply with Section 89/28 of the Securities and Exchange Act B.E. 2535 as amended by the Securities and Exchange Act (No. 4) B.E. 2551 and the Notification of the Capital Market Supervisory Board No. TorJor. 78/2564 Re: Criteria for Proposing Agenda of the Shareholders' Meeting by Shareholders of the Company, as well as the Good Corporate Governance practice relation to the treatment of shareholders' right, the Company would like to extend the opportunity period of shareholders to propose meeting agendas including to nominate the candidates to be elected as directors of the Company for the Annual General Meeting of Shareholders for the year 2023, from the original ending on November 8, 2022, to be November 30, 2022 instead. The detail of criteria on this regard has been published on the Company's website - www.alt.co.th. For your information. Yours sincerely, Mr. Somboon Setsuntipong Vice President - Finance and Accounting ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.