The Board of Directors of Lanna Resources Public Company Limited has resolved to propose to the Annual General Meeting of Shareholders
Year 2021 to consider for approval of dividend payment to the shareholders at THB 0.45 per share (from a registered par value of THB 1.00 per share), totaling THB 236,249,855.55, in which the Board of Directors had already approved the interim dividend payment to the
shareholders on November 18, 2020 at THB 0.15 per share for a total of THB 78,749,951.85, therefore, there will be additional dividend remaining for the shareholders at THB 0.30 per share, totaling THB 157,499,903.70. Regardless, such dividend payment is subjected to approval from the Annual General Meeting of Shareholders Year 2021. The dividend payment to the shareholders at THB 0.45 per share or 80.94% of net profit based on the separate financial statements of year 2020, which is higher than the dividend payment policy established by the company but lower than the dividend payment ratio of the previous year by 16.77%. The record date for the name list of shareholders entitled to receive dividend payment for this
period will be on March 16, 2021, and the dividend payment will be paid on May 18, 2021.