The Board of Directors of TPI Polene Public Company Limited (the “Company”) has passed a resolution to hold the 2024 Annual General Meeting of Shareholders on Friday 26 April 2023 at 3.00 p.m. at the Conference Room, 9^th Floor of TPI Tower, No. 26/56 Chan Tat Mai Road, Thungmahamek Sub-district, Sathorn District, Bangkok, in order to consider matters in accordance with the following agendas: