The Board of Directors' Meeting No. 1/2024 of IT City Public Company Limited which was held on February 20, 2024, proposed to the 2024 Annual General Meeting of Shareholders to consider approving the dividend payment from the Company's operating results for the fiscal year ended December 31, 2023 to the shareholders at the rate of THB 0.10 per share, equivalent to the total amount of THB 36,639,885.90 which represents 95.47% of the net profits as prescribed under the separate financial statements after deducting corporate income tax. The record date to determine the list of shareholders entitled to receive the dividends is scheduled for April 19, 2024 (Record Date) and the dividend payment date is scheduled for May 3, 2024.