Saha-Union Public Company Limited at the AGM to be held on April 25, 2024 proposed the Shareholders to authorize the year 2023 net profit appropriation. The proposed dividends to Shareholders is THB 1.50 per share. Total dividends amounted THB 450,000,000 which was equivalent to 67.57% of net profit.

The dividends would be paid from the unappropriated retained earnings from dividends after 30% Corporate Income Tax at THB 0.02383 per share, 25% Corporate Income Tax at THB 0.03488 per share and 20% Corporate Income Tax at THB 1.44129 per share. General Shareholders would be entitled to tax credit in the calculation of dividend tax payment in accordance with the section 47 bis of the Revenue Code. The year 2023 net profit would be carried forward as retained earnings.

Dividends would be paid to Shareholders whose name were recorded in the closing date of the Registration Book on Share Transferring Suspension on 4 April 2024. The dividend payment date is 14 May 2024. The dividend payment will proceed when getting the approval from the Annual General Meeting of shareholders.

The Company will notify the Thailand Securities Depository Co. Ltd. (TSD) to deliver dividends to shareholders later.