Sabina Public Company Limited hereby reports the resolutions of the Annual General Meeting held on April 25, 2024 Approved the Annual dividend payment and appropriation of statutory reserve for the year 2023 Dividend payment in the amount 1.33 Baht per share,total 347.50 million shares, totaling to TBH 462.18 Million However, since the company has paid the dividend in the interim amounting TBH 0.66 per share,total 347.50 million shares, totaling to 229.35 Million Baht. Therefore, The dividend will be paid addition in the amount 0.67 Baht per share, total 347.50 million shares,totaling to 232.83 Million Baht. The mentioned dividend paid from 2023 retained earnings.

According to with the dividend policy to shareholders at a rate of not less than 40% of net profit from the tax deduction and reserving the amount required by law. The list of the shareholders with the right to receive dividend would be announced on the 7 May 2024. The dividend is to be paid on the 17 May 2024.