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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 ....

Krung Thep Mahanakhon , Don Mueang , Nuttawut Phowborom , Nisres Distes , Dinesh Nambiar , Pratumporn Somboonpoonpol , Tarumalingamal Kanagalingam , Tassapon Bijleveld , Vichate Tantiwanich , Yuthapong Ma , Dato Mohamed Khadar , Santisuk Klongchaiya , Veerayooth Bodharamik , Phairat Pornpathananangoon , Kunlapee Piyawannasuth , Sirot Setabandhu , Company Articles Of Associations , Thai Airasia , Asia Aviation Public Company , Don Mueang International Airport , Thai Airasia Head Office Meeting Room , Partners Ltd , Central Office Building , Stock Exchange Of Thailand , Audit Committee , Central Office Bldg ,

New Thai owner has big plans for Miss Universe

Sees substantial branding opportunities and an NYSE listing coming up ....

Yuthapong Ma , Anne Jakapong Jakrajutatip , Anne Jakapong , York Stock Exchange , Exchange Commission , Global Group Public Company , Stock Exchange Of Thailand , Jakapong Jakrajutatip , Chief Executive Officer , Managing Director , Group Public Company Limited , Miss Universe , New York Stock Exchange , Morgan Stanley , Stock Exchange ,