Villa Kunalai Public Limited convened the 2023 Annual General Meeting on 26 April 2023. The Meeting has resolved to approve the allocation of net profits as legal reserve and the distribution of dividend for the Company's operating results as of 31 December 2022, in the following manners: To distribute the dividend from the Company's operating results for the fiscal year ending 31 December 2022, in cash to the shareholders, at the rate of THB 0.08 per share, for a total not exceeding THB 54,911,993.92 (the Company has already distributed the interim dividends to shareholders at a rate of THB 0.05 per share on 2 December 2022. Therefore, the remaining dividends to be paid at this time are THB 0.03) The rate of distribution of the dividend at this time is equal to the rate of distribution of the dividend in the fiscal year ending 31 December 2021.

In this regard, the determination date for the shareholder list entitled to receive the dividend (Record Date) is scheduled on 10 March 2023 and the dividend payment, and the determination day for dividend payment is scheduled on 12 May 2023. All dividend is subject to withholding tax at the rate stipulated by law.