As the 2023 Annual General Meeting of Shareholders of Thai Optical Group Public Company Limited was held on April 5, 2023 at 10:00 a.m. by electronic meeting platform (E-AGM) and broadcasting from Broadcasting from the Optic Gallery of the Thai Optical Company Limited or TOC Bangbuathong Nonthaburi., the Company would like to inform that the minutes of the meeting has already been posted, shareholders are invited to view VDO or Download file through the Company's website. ______________________________________________________________________ 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.