The Meeting of the Board of Directors of Healthlead Public Company Limited held on 28 February 2024, approved to propose to the 2024 AGM for consideration and approval of the dividend payment derived from the retained earnings and the net profits of the operating results of the year 2024, to the shareholders at the rate of THB 0.15 per share, totaling THB 40,800,000 by scheduling for 14 March 2024 as the Record Date to determine the list of shareholders who are eligible to receive dividend and the date payable such dividend to the shareholders shall be within 10 May 2024. The aforesaid right to receive the dividends remains uncertain and subject to the approval of 2024 Annual General Meeting of Shareholders to be held on 12 April 2024.