Taokaenoi Food & Marketing Public Company Limited at its board meeting held on February 21, 2022 approved to propose the dividend payment to the shareholders resulting m the Company's operation from January 1, 2021 to December 31, 2021 in the amount of THB 0.14 per share calculated in the total of THB 193,200,000. The Company has proceeded and completed with the payment of the interim dividend from the first half year of the Company's operation on September 10, 2021 in the amount of THB 69,000,000 or equal to THB 0.05 per share. Therefore, the Company remained the dividend to be paid in the last term of totaling THB 124,200,000 calculated as THB 0.09 per share.

Individual shareholder would be entitled to a tax credit pursuant to Section 47 bis of the Revenue Code as follow: The dividend of THB 0.0693 per share, paid from profit which is exempted to paid the corporate income tax according to the Board of Investment (BOI). Individual shareholders shall receive dividend without withholding tax deduction, and cannot be credited. The divided of THB 0.0207 per share, paid from profit which subject to 20% corporate income tax which can be credited.

In this regard, the Company scheduled the date to determine the name of the shareholders who are entitled to receive the dividend on March 8, 2022 (Record Date). However, the right to receive dividend payment is subjected to the approval of the 2022 Annual General Meeting of the Shareholders. The Company will pay such dividend on May 6, 2022.