The board of directors of Agripure Holdings Public Company Limited meeting held on August 13, 2020, approved its Dividend Policy amendment resolutions. Original: The company has the policy to pay dividends a rate of no more than 50% of the Company's net profit each year after tax and legal reserves. The payment of dividends will, nonetheless, operational performance, depend on economic conditions, future performance and factors related to management, under the conditions of maximum benefit to the company and shareholders. Amendment: The company has the policy to pay dividends from the Company's net profit each year after tax and legal reserves. The payment of dividends will, nonetheless, operational performance, depend on economic conditions, future performance and factors related to management, under the conditions of maximum benefit to the company and shareholders.