R&B Food Supply Public Company Limited resolved to propose the Annual General Meeting of Shareholders for the year 2024 to consider and approve the allocation of net profits for the operating results for the year 2023 ended on 31 December 2023 as legal reserve for the amount of THB 32,500,000.00 which is equivalent to the rate of not less than 5% of the annual net profit after deducting accumulated losses or equivalent to 1.625% of the registered capital and to consider and approve the payment of dividends for the performance of the year 2023 in cash at the rate of THB 0.175 per share with a total of THB 350,000,000, which is equivalent to 58.15% of the net profits after the deduction of tax and all other forms of reserves as stipulated by the law, paid from the annual net profit of the year 2023. The Record Date will be on 7 May 2024 and the dividend payment will be paid on 20 May 2024.