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TAPACO PUBLIC COMPANY LIMITED
Investor Relations Shareholder Information Shareholder's Meeting
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Document for the 2023 Annual General Meeting of Shareholders:

The Board of Directors’ Meeting No. 2/2022 of Tapaco Public Company Limited on 2 February 2023 resolved to convene the 2023 Annual General Meeting of Shareholders at 10.00 a.m. on 28 February 2023 through Electronic Device Meeting (e-AGM)