The Board of Directors' Meeting of Chayo Group Public Company Limited No. 1/2023 held on February 24, 2023, resolved to approve and propose to AGM to be held on April 26, 2023 significant matters as follows: distribute cash dividend at the rate of THB 0.00111112 per share, totaling in equivalent to approximately not exceeding THB 1,473,388 (to accommodate for 10% withholding tax of assessable income pursuant to Article 50(2)(Jor) of Thailand Revenue Code for the dividend's receiver). The total of dividend payment of (2) and (3) is at the rate of THB 0.01111112 per share or equaling to approximately not exceeding THB 14,733,770 which will subject to withholding tax at the rate determined by the laws.

In this regard, the Company has set the date of May 9, 2023, as the date for determining the shareholders' right to receive the dividend (Record Date) and May 26, 2023, as the dividend payment date.