The Board of Directors Meeting of Eastern Polymer Group Public Company Limited held on November 10, 2022, passed a resolution approving the consolidated financial statements and interim dividends payment as follows: Resolved to approve the consolidated financial statements and separate financial statements of the Company for Quarter 2 of the Year 2022-2023 ended September 30, 2022, audited by the Certified Public Accountant; and Resolved to approve the interim dividends payment for the operating results ended September 30, 2022 at the rate of THB 0.11 per share (Eleven Satang), totaling THB 308,000,000 (Three hundred Eight Million Baht) payable to the Company's shareholders whose names listed on the shareholders' registration book as of November 28, 2022. The date set by the Company's Board of Directors to determine the list of shareholders eligible for receiving the dividend (Record Date), the dividend payment payable to shareholders was scheduled for December 8, 2022.