-Translation-

IP_OCS/016/2022

August 2, 2022

Subject: Publication of the Minute of the Extraordinary General Meeting of Shareholders No. 1/2022 on the Company's Website

To: President

The Stock Exchange of Thailand

Inter Pharma Public Company Limited ("the Company") will hold the Extraordinary General Meeting of Shareholders No. 1/2022 on July 20, 2022, at 14.00 hours via electronic media (E-Meeting) only, live broadcasting from the Company meeting room, No. 140/9 ITF Tower, Silom Road, Suriyawong, Bangrak, Bangkok. In this regard, the Company has submitted the minutes of the meeting to The Stock Exchange of Thailand including published on the Company's website at www.interpharma.co.th from August 2, 2022.

Please be informed accordingly.

Yours sincerely,

-Signature-

Dr. Trinnawat Thanitnithiphan

Chief Executive Officer

บริษัท อินเตอร์ ฟาร์มา จ(มหาชน)ากัด เลขที่140/9 อาคารไอทีเอฟ ชัน้ 9 ถนนสีลม แขวงสุริยวงศ์ เขตบางรัก กรุงเทพมหานคร10500 โทรศัพท์ 02-634-0225 แฟ็ กซ์ 02-634-0135www.interpharma.co.thInter Pharma Public Company Limited 140/9 ITF Tower, 9th Floor, Silom Road, Suriyawongse, Bangrak, Bangkok 10500, Thailand. Tel. 02-634-0225 Fax 02-634-0135www.interpharma.co.th

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Inter Pharma pcl published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 10:41:07 UTC.