Cal-Comp Electronics (Thailand) Public Company Limited at its board meeting held on February 25, 2022, approved the declaration of dividend payment from the company consolidated net profit for the period of July - December 2021 in the form of cash dividend of THB 0.0094 per share in the amount of not exceeding the total outstanding shares entitled for the dividend is 4,961,124,058 shares, therefore, total cash dividend amount shall not exceeding THB 46,634,566.15. The payment of cash dividend is subject to the approval of General shareholder meeting of 2022. It is proposed that the record date for shareholders who are entitled to receive the said dividend be determined on March 18, 2022.

The payment date of dividends shall be scheduled by May 19, 2022.