CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors' Meeting No. 1/2024 which was held on February 29, 2024 as follows: It was deemed to propose that the Shareholders' Meeting approve the allocation of profit by making dividend payment from the retained earnings to the Shareholders at the rate of THB 0.15 per share in a total amount not exceeding THB 254,084,530.80.

as a result, when combined with the interim dividend payment for the first half period of 2023 at the rate of THB 0.15 per share, the dividends for 2023 are equal to THB 0.30 per share, in the total amount not exceeding THB 508,169,061.60. For the right to receive dividend payment (the XM, or the date on which a purchaser will not be entitled to attend in the 2024 AGM and the XD, or the date on which a purchaser will not be entitled to receive the dividend, will be on March 13, 2024) which the right to receive such dividend is still uncertain due to having to wait for approval from the 2024 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 2, 2024.