CH. Karnchang Public Company Limited held the 2023 Annual Ordinary General Meeting of Shareholders on April 28, 2023, approved the allocation of profit by making dividend payment for the second half of 2022 at the rate of THB 0.10 per share in the total amount not exceeding THB 169,389,687.20. Such dividend would be paid from the Company's net profit and retained earnings whereby the dividend payment shall be paid from the profits of the Company that were subject to 20% corporate income tax which individual shareholders would be entitled to a tax credit for calculation of dividend tax pursuant to Section 47 bis of the Revenue Code.

The total amount of dividend payment for the year 2022, including the interim dividend payment for the first half of 2022 at the rate of THB 0.15 per share, would thus be at the rate of THB 0.25 per share, totaling not exceeding THB 415,674,218. In this regard, the record date for the right to receive dividend payment for the second half of 2022 was on March 14, 2023 (with XD sign posted on March 13, 2023); and the dividend payment for the second half of 2022 is scheduled to be paid on May 23, 2023.