The board of directors of SPCG Public Company Limited meeting held on February 23, 2024, proposed at its AGM to be held on April 19, 2024, the meeting should approve the appropriation and dividend payment from the company's operating results for the year 2023 and retained earnings shall be paid at the rate of THB 0.95 per share which the interim dividend payment from the company's operating results for the period of January 1­June 30, 2023 and retained earnings was already paid at the rate of THB 0.30 per share, in the amount of 1,055,790,000 shares, total amount THB 316,737,000. Remaining dividend to be paid in this period at the rate of THB 0.65 per share, in the amount of 1,055,790,000 shares, total amount THB 686,263,500. The list of shareholders who are entitled to receive dividends (Record Date) is fixed on March 12, 2024, and the dividend payment is scheduled on May 17, 2024.

The rights to receive such dividends are still uncertain until the approval from the Annual General Meeting of Shareholders for the year 2024.