Tl PCO

ASPHALT

No. Bor. Hor. 003/2021

14th January 2021

Attention:

President

The Stock Exchange of Thailand

Subject:

Report on the Result of Director Nomination, Agenda and Question Proposal

for the 2021 Annual General Shareholders' Meeting

Reference to Tipco Asphalt Public Company Limited' s invitation to the Company' s shareholders from 7th October 2020 to 30th December 2020 to propose person( s) to be nominated as the Company's Director(s), as well as agenda and questions for the 2021 Annual General Shareholders' Meeting the Company would like to inform that the specified period has ended and the Company did not receive any proposal from the shareholders.

Please be informed accordingly.

Sincerely yours,

Mr. Chaiwat Srivalwat

Chief Executive Officer

USijn riufnu.>mvari �111� (Ul11l1U) �Un 24 01Fl1Snufr'i 1avn 118/1 nuuws:s1u 6 IIVJJWfV)ln IV�wry1ln n�JlnWUl11UflS 10400

Tipco Asphalt Public Company Limited 24th Floor, Tipco Tower, 118/1 Rama 6 Road, Phayathai, Bangkok 10400 THAILAND Tel: +66 2 273 6000 Fax: +66 2 271 1601 J 1nfo@t1pcoasphalt.com I www.tipcoasphalt.com

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Tipco Asphalt pcl published this content on 14 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2021 03:09:03 UTC