Thai Rung Union Car Public Company Limited at its Annual General Meeting of Shareholders held on 25 April 2024, approved the allocation of net profit as legal reserve THB 6,203,696.30 and to pay dividends for the year 2023 in cash at the rate of THB 0.20 per share, equal to 74.07% of consolidated net after-tax earnings, which will thus higher than the Company's dividend policy, (the company's dividend policy, which to pay a dividend equal to approximately 40% of consolidated net after-tax earnings), the details as follows: from the profit on business exempt from corporation tax under BOI privilege, amount THB 0.0288 per share, which shareholders are exempted from withholding tax and cannot be credited to tax. The remaining amount THB 0.1712 per share to be paid from the unappropriated retained earnings and 2023 Earnings subject to corporate income tax of 20%, whereby individual shareholders are entitled to claim tax credit equalling the dividend proceeds times 20/80 To fix the Record Date for establishing the list of shareholders with dividend rights as 9 May 2024. (The XD, or ex-dividend date, the date on which a purchaser will not be entitled to receive the dividend, will be 8 May 2024), and to establish the date for payment of the dividend as 24 May 2024.