The Resolutions of the Board of Director of Netbay Public Company Limited's Meeting No. 1/2023, held on February 23, 2023, were as follows: Approved to propose the Annual General Meeting of Shareholders (AGM) to consider the dividend payment from net profit, operating results of the year 2022. The dividend will be paid by cash at the rate of THB 0.8162 per share which the total amount was calculated to be approximately THB 163,240,000 or at payout ratio of 99.99% of net profit according to the separate financial statement.

Notwithstanding, for this dividend payment individual shareholder is enable to obtain tax credit. Specifying the list of shareholders who are entitled the right to receive the dividend (Record Date) is on May 3, 2023, ("XD" or the Exclude Dividends Symbol will appear on May 2, 2023), and the date of dividend payment is on May 17, 2023. However, the right to receive dividend is not confirmed until the approval is granted by AGM resolution on April 21, 2023.