The Annual General Meeting of Shareholders for the Year 2024

TMT Steel Public Company Limited (the “Company”) successfully held its Annual General Meeting of Shareholders for the Year 2024 via an electronic meeting (E-AGM) on April 2, 2024.
The E-AGM was conducted following the Public Limited Company Act B.E 2535 (1992) as amended by the Public Limited Company Act (No. 4) B.E. 2565 and the Royal Decree
on Electronic Meetings B.E. 2563, and other relevant rules and regulations. This aimed to facilitate remote participation by shareholders and enhance their convenience.
The resolutions of the Annual General Meeting of Shareholders for the Year 2024 have been published on the Company’s website.