Lam Soon (Thailand) Public Company Limited informed that the Board of Directors' Meeting No.1/2024 held on February 23, 2024 at 11.00 a.m. passed the following resolutions: The meeting unanimously approved the dividend payment from total net profits of the separate financial statements from the operation for the fiscal year of 2023, to the shareholders at the rate of THB 0.25 per share (derived from profit under non-BOI privilege at rate of THB 0.25 per share). The date of the dividend payment will be May 24, 2024. In this regard, the right to receive such dividend is uncertain as it has not been yet approved by the shareholders at the AGM.

The record date for the eligible shareholders who have the right to attend AGM and to receive the dividend payment will be on March 25, 2024. Ex-dividend date is 22-March-2024.