Major Cineplex Group Public Company Limited announced board of directors meeting held on 17th February 202, the directors approved and agreed to propose in the forthcoming AGM year 2022 to consider as details as: To consider and approve the dividend payment for the period during 1st January 2021 to 31st December 2021 at the rate of dividend on ordinary shares at the rate of THB 1.60 per share or 90.40 % of net profit per share, of which the Company has paid interim dividend for the period during 1st January 2021 ­ 30th September 2021 at the rate of THB 1.00 per share or THB 894,667,502 and will pay the remaining dividend at the rate of THB 0.60 per share or THB 536,800,501 for the period during 1st October 2021 ­ 31st December 2021. The total of dividend payment is THB 1,431,468,003. The Share Register Book of the Company will be closed for the purpose of determining the right of Shareholders to receiving the dividend on 22nd April 2022 (Record Date).

The payment of the dividend will be made on 6th May 2022.