Headline:

Notification of the Resolution of Interim Dividend Payment

Security Symbol:

LPN

Announcement Details

Dividend payment / Omitted dividend payment

Subject

Cash dividend payment

Date of Board resolution

04-Aug-2022

Type of dividend payment

Cash dividend payment

Record date for the right to receive dividends

18-Aug-2022

Ex-dividend date

17-Aug-2022

Payment for

Common shareholders

Cash dividend payment (baht per share)

0.10

Par value (baht)

1.00

Payment date

01-Sep-2022

Paid from

Operating period from 01-Jan-2022 to

30-Jun-2022

The company hereby certifies that the information above is correct and complete.

Signature _________________

(Mr. Opas Sripayak)

Chief Executive Officer and Managing

Director Authorized Persons to Disclose

Information

Remark

At the Board of Directors' Meeting of L.P.N. Development Public Company Limited held on

4th August 2022, the Board has passed the resolution to pay interim dividend for the performance from 1st January - 30th June 2022 at the rate of 0.10 baht (Ten Satang) per share for the total shares of 1,454,198,768 (i.e. the original amount of 1,475,698,768 shares minus the shares bought back at 21,500,000). The dividend is paid from the net profit that are subject to 20% corporate income tax. Individual shareholders can claim a tax credit equaling to the dividend received multiplied by 20/80.

This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.

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Disclaimer

LPN Development pcl published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 06:16:04 UTC.