Loxley Public Company Limited announced that the Board of Directors Meeting No.1/2022 held on 28 February 2022, as the meeting has considered and approved the appropriation of net profit as legal reserve amounting to THB 14,736,000 or equivalent to 5% of the Company's net profit and dividend payment for the operating results of 2021 at the rate of THB 0.07 per share. The dividend payment shall be made on 18 May 2022. Nevertheless, this dividend payment is subject to the approval of the 2022 Annual General Meeting of Shareholders.

The record date to determine the list of shareholders who are entitled to attend the 2022 Annual General Meeting of Shareholders and have the right to receive such dividend shall be on 15 March 2022.