In order to comply with good corporate governance principles and to enable the shareholders to consider the agenda in advance. VIH would like to inform you that VIH has posted the Invitation of the Extraordinary General Meeting of Shareholders No. 1/2024 and relevant documents on VIH's website at www.vichiavej.com under the Investor Relations, subheading Shareholder Information, since October 30, 2024 for consideration. ______________________________________________________________________ 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.