The Board of Directors' Meeting of BBGI Public Company Limited, held on 19 February 2024, has resolved to approve the scheduling of the date for the 2024 Annual General Meeting of Shareholders on 5 April 2024. The Board of Directors of the Company deems it appropriate to propose to the Shareholders' Meeting to consider and approve the allocation of net profit for the Year 2023 as a legal reserve in the amount of THB 494,000 and to approve the dividend payment for the Year 2023 at the rate of THB 0.05 per share. Such dividend is paid from unallocated retained earnings and profits that are exempt from corporate income tax.

Therefore, shareholders will not be able to receive tax credit on dividend. The Company will determine the list of shareholders who are entitled to receive dividend payment on 5 March 2024, and the dividend payment date will be on 3 May 2024. In this regard, the right to receive such dividend is still uncertain as it has to be approved by the Shareholders' Meeting first.