Cal-Comp Electronics (Thailand) Public Company Limited at its board meeting held on February 27, 2024 approved the appropriation and retaining of the net profit THB 1,045 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period of July-December 2023 at THB of 0.075 per share. The total outstanding shares entitled for the dividend is 10,450,002,831 shares and total dividend amount is THB 783,750,212.33, the record date for the shareholders who have right to receive the dividend will be on March 20, 2024. The payment date of dividends is scheduled within May 20, 2024 from the Company consolidated net profit that still enjoys the tax exemption for corporate income tax under the BOI privileges, therefore, the dividend is not subject to withholding tax in Thailand, in which the dividend payment will be subject to shareholder approval.

The right to receive the dividend depends on the resolution of Annual General Meeting of Shareholders No.1/2024. Meanwhile, the Company had paid the interim dividend payment at the rate of THB 0.04 per share for the period of January - June 2023 on September 12, 2023, therefore the total dividend payment for the year 2023 will be THB 0.115 per share, which is subject to the approval of the Annual General Meeting of Shareholders to be held on April 30, 2024.