AAPICO Hitech Public Company Limited announced that the resolution made at the Board of Directors' meeting No. 114/2022, held on February 28, 2022, via online conference. The meeting has resolved the important matters as summarized below: Approved to propose to the 2022 Annual General Meeting of shareholders to consider and approve the cash dividend payment for the fiscal year 2021 performance from January 1, 2021, to December 31,2021, at the rate of THB 0.94 per share, of totaling 354,842,012 shares, which is equivalent to not exceeding THB 333,551,491.28, representing around 32.6% of the Company's net profit attributable to equity holders after taxes.

The total dividend payment was derived from profit under Non-BOI. The record date for determining the shareholders entitled to receive cash dividend (Record Date) is scheduled to be made on March 15, 2022. The payment of dividend will be made on May 19, 2022.

The dividend payment in form of cash dividend is subject to a withholding tax at the rate specified by law and the company would withhold all withholding tax from the cash dividend. However, the right to receive cash dividend remain uncertain and is subjected to the shareholders' approval at the 2022 Annual General Meeting of shareholders.