Newcity (Bangkok) Public Company Limited held its AGM on April 25, 2023. The meeting approved the allocation of profits and payment of dividends from retained earnings in the consolidated financial statements for the Company only, Corporate tax rate of 30% the dividend per share of THB 0.14 in total 14,951,000 shares amounting to THB 2,093,140 to the holders of shares are entitled to receive dividends whose names must appeared on the
list as at "Record Date" March 10 2023 to be entitled to receive dividend and dividend is to be
paid on May 24, 2023 in which individual shareholders Can be credited for tax refund according
to the Revenue Code, section 47 bis and has allocated the legal reserve completely therefore not
allocating more.