The Annual General Meeting of Shareholders 2023 of AP (Thailand) Pcl., held on 27th April 2023. Approved the dividend payment for the 2022 operating results at the rate of THB 0.65 per share, equivalent to 34.80% of the net profit. The record date to determine shareholders'
names for the right to receive the dividend shall be on 10th May 2023 and the dividend payment shall be made on 25th May 2023 and acknowledge the legal reserve.