CH. Karnchang Public Company Limited at its AGM to be held on April 28, 2023 proposed to approve the allocation of profit by making dividend payment for the second half period of 2022 at the rate of THB 0.10 per share in a total amount not exceeding THB 169,389,687.20 (including 24,000,000 repurchased shares; the total amount of dividend payment, however, still remains uncertain, due to the fact that the Company may enter into a transaction on disposition of the repurchased shares after the date of notifying the Board of Directors' resolution approving the dividend payment until the record date for the right to receive the dividends. Such total dividend payment is calculated under the assumption that the Company has disposed of all of the repurchased shares).

Such dividends will be paid from the Company's net profit and retained earnings; as a result, when combined with the interim dividend payment for the first half period of 2022 at the rate of THB 0.15 per share, the dividends for 2022 are equal to THB 0.25 per share, in the total amount not exceeding THB 418,074,218. March 14, 2023 shall be the record date for the right to attend the 2023 Annual Ordinary General Meeting of Shareholders and for the right to receive dividend payment for the second half period of 2022 (the XM, or the date on which a purchaser will not be entitled to attend in the 2023 AGM and the XD, or the date on which a purchaser will not be entitled to receive the dividend, will be on March 13, 2023) which the right to receive such dividend is still uncertain due to having to wait for approval from the 2023 AGM. In this regard, should the Annual Ordinary General Meeting of Shareholders approve the dividend payment, the Company would schedule to pay such dividend on May 23, 2023.