Siam Global House Public Company Limited announced that at its board meeting held on 10 February 2023, Approving to propose the Shareholders' Meeting for consideration the approval regarding the allocation of net profit in 2022 and the dividend payment. The details are as follows: As the Company has sufficient legal reserve fund as required by law not less than 10% of the company registered capital. Therefore, not required to allocate the net profit of 2022 to be the legal reserve fund pursuant to law.

Approving to propose the Shareholders' Meeting for consideration to pay dividend from net profit of the year 2022 to allocate for: Paying in common stock dividend in amount is not exceeding 200,072,363 shares at the par value THB 1 per share to the company's shareholders at the rate of 24 existing shares per 1 (One) stock dividend totaling not exceeding THB 200,072,363.00, or shall be converted for dividend payment at THB 0.0416666665 per share. In case that any shareholder holds the indivisible shar remaining after such allocation, the dividend shall be paid by cash instead of stock dividend at the rate of THB 0.0416666665 per share. Paying in cash dividend at the rate of THB 0.2546296296(10 decimal) per share, or not exceeding in total of THB 1,222,664,445.81.

The total of the stock dividend and the cash dividend payment in a whole year shall be equivalent to the rate of THB 0.2962962961(10 decimal) per share which can be calculated as in the total amount of approximately THB 1,422,736,808.81 and all dividends shall be deducted for the withholding tax at the rate stipulated by law. By specifying the list of shareholders who are entitled to receive the all dividend on 27 February 2023 and fixing the date of dividend payment on 11 May 2023. However, the granting of such rights of the company is not yet definite, because an approval by the Annual General Meeting of Shareholders is still required.