The Board of Directors' Meeting of Thai Wah Public Company Limited ("the Company") No. 1/2024 held on February 21, 2024 resolved the following significant matters: Agreed to propose in the AGM to approve the retained earnings appropriation for the year ended December 31, 2023 as follows: a. Dividend payment to shareholders in the amount of THB 0.091 per share, which is profit under non-BOI THB 0.091 per share for 880,420,930 shares, totaling approximately THB 80.12 million. b. Unappropriated retained earnings to be carried forward.

The Board of Directors has set the record date on which the shareholders are entitled to receive dividend on May 3, 2024. Dividend payment will be made on May 23, 2024, after obtaining approval from the AGM.