MC GROUP Public Company Limited announced the resolutions of the board of directors, convened on 24 August 2023, passed the significant resolutions as follows: Propose the following matters to the 2023 Annual General Shareholders' Meeting for approval: Proposal of the dividend payment from the company's operating results of the year 2023 (July 1, 2022 - June 30, 2023) with consideration of its consolidated net profit and retain earnings at the rate of THB 0.81 per share in total. In this regard, the company already paid the interim dividend to shareholders at THB 0.45 per share on March 9, 2023. Therefore, the remaining dividend payment will be THB 0.36 per share which will be paid to the shareholders entitled to receive dividend in accordance with the company's Articles of Association, of record date as of November 3, 2023 (The SET shall post the XD sign or the date on which the purchasers of securities shall have no rights to receive dividend on November 2, 2023).

The dividend shall be payable on November 24, 2023 and the receipt of such dividend shall be within 10 years.