Rojukiss International Public Company Limited at the Board of Directors' Meeting held on 27 February 2024, approved to propose to the Annual General Meeting of Shareholders 2024 to consider and approve the dividend payment by cash from the Company's operating results for 2023, at the rate of THB 0.15 per share, for 600,010,000 ordinary shares, totaling THB 90,001,500, representing 99% of the Company's separate net profit for the year 2023 which complies with the Company's dividends payment policy. In this regard, the Company paid an interim dividend for the period of January to June 2023 at THB 0.06 per share, totaling THB 36,000,600 on 14 September 2023 as approved by the Board of Directors of the Company No. 3/2023 which was held on 15 August 2023.

As a result, the remaining dividend payment for the period of July to December 2023 will be at the rate of THB 0.09 per share, totaling THB 54,000,900. The total dividends payments will be subject to withholding tax at the prescribed rate. The record date on which the recorded shareholders who have the right to receive dividend payment will be on 2 May 2024 and the dividend payment date is set on 24 May 2024 after the approval of shareholders' meeting resolution.

In this regard, the right to receive the dividends is still uncertain as it has to be approved by the Annual General Meeting of Shareholders for the year 2024.