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Asia Aviation : Copy of Minutes of the 2022 Annual General Meeting of Shareholders held on April 21, 2022

Attachment 1

AAV11/2022

Minutes of 2022 Annual General Shareholders Meeting

. | March 17, 2023

Bangkok , Krung-thep-mahanakhon , Thailand , Malaysia , Don-mueang , Thai , Nuttawut-phowborom , Nisres-distes , Dinesh-nambiar , Pratumporn-somboonpoonpol , Tarumalingamal-kanagalingam , Tassapon-bijleveld