Lanna Resources Public Company Limited announced that at the board meeting held on March 4, 2024 the Board of Directors has resolved to propose to the Annual General Meeting of Shareholders Year 2024 to consider for approval of the appropriation of earnings according to the separate financial statements of year 2023 for dividend payment to the shareholders at THB 2.30 per share (for a registered par value of THB 1 per share), totaling THB 1,207,499,261.70, in which the Board of Directors had already approved for the interim dividend payment to the shareholders on September 20, 2023 at THB 1.10 per share for a total of THB 577,499,646.90, therefore, there will be additional dividend remaining for the shareholders at THB 1.20 per share, totaling THB 629,999,641.80 Regardless, such dividend payment is still uncertain and subject to an approval from the Annual General Meeting of Shareholders Year 2024. The dividend payment to the shareholders at THB 2.30 per share or 80.01% of net profit based on the separate financial statements of year 2023, which is higher than the dividend payment policy established by the Company with higher dividend payment than the previous year of 18.0%. The record date for the name list of shareholders entitled to receive dividend payment for this period will be on March 18, 2024, and the dividend payment will be paid on May 21, 2024.