Moshi Moshi Retail Corporation Public Company Limited's Directors Meeting held on 22 February 2024 approved that the cash dividend will be paid at the rate of THB 0.60 per share totaling THB 197,999,972.40 However, the above dividend payment is in accordance with the Company's dividend payment policy which is to pay dividends to shareholders at a rate of not less than 40% of the net profit from the Company's separate financial statements after deduction of corporate income tax and allocation of all types of reserves as stipulated in the laws and articles of association of the Company. All dividends shall be deducted for the withholding tax at the rate stipulated by law. The record date for specifying the list of shareholders who are entitled to receive all dividend on 3 May 2024 and the dividend payment date will be made on May 24, 2023 however the right to receive annual dividend is undecided until approval by the 2024 Annual General Meeting of Shareholders, to be held on April 25, 2024.