Amata Corporation Public Company Limited at the board meeting held on February 28, 2024 agreed to propose the Annual General Meeting of Shareholders to be held on April 26, 2024 proposed to consider and approve the annual dividend payment from the results of the Company's operation for the period from January 1, 2023 to December 31, 2023 at the additional THB 0.40 per share from Non-B01 promoted activities. This dividend distribution of THB 0.40 per share is an additional dividend payment on top of the interim dividend payment of THB 0.25 per share from retained earnings paid under the resolution of the Board of Directors' Meeting No. 6/2023.

The dividend distribution at the additional THB 0.40 per share shall be payable to the shareholders entitled to receive the dividend according to the Company's Articles of Association. In this regard, the Company will fix May 10, 2024 as the record date on which the shareholders whose names appear on the Company's share register book to identify the shareholders who are entitled to receive the annual dividend payment from the results of the Company's operation for the period from January 1, 2023 to December 31, 2023. The dividend payment will be made on May 24, 2024.