Asia Plus Group Holdings Public Company Limited reported the resolutions of the Board of Directors Meeting, which was held on the 25th of February 2022 as follows: Dividend payment from 2021 operating results to the shareholders at the rate of THB 0.40 per share totaling THB 842,262,417.60 equal to 86% of the annual net profit. company had paid interim dividend at the rate of THB 0.20 per share totaling THB 421,131,208.80 on the 8th of September 2021 and that the remaining amount be paid at the rate of THB 0.20 per share totaling THB 421,131,208.80. The dividend will be payable on the 17th of May 2022 after obtaining approval from the Annual General Meeting of Shareholders via electronic meeting (E-AGM No.

28. Such dividend payment was derived from profit that was subject to corporate income tax of 20%. The rights to receive above dividend is depend upon the approval of the Annual General Meeting of Shareholders' via electronic meeting (E-AGM) No.

28.