Notice of Meeting

RE: Invitation to Ordinary Meeting No.3/2023 To: All shareholders of Lactastic Milk Co., Ltd. Whereas the Board of Directors of Lactastic Milk Co., Ltd ("the Company") have resolved to convene General Meeting No.3/2023 on 30 December 2023 at 11:00am at Ban Suan Khun Chan, Soy Yod Sanae2, 17/18, M.10, Chalong Muang Phuket 83130, and the shareholders of the Company are hereby invited to attend this Meeting to deliberate on the matters outlined in the agenda.