Minor International Public Company Limited would like to inform resolutions of the Annual General Meeting of Shareholders No. 30/2023 on April 21, 2023. The payment of annual dividend for the past performance ended year 2022 as follows: 1) Pay cash dividend in the amount of THB 0.25 per share for existing shareholders to no more than 5,320,619,664 ordinary shares, thus totaling the cash dividend to be paid in the amount of not exceeding THB 1,331 Million.

Dividend will be paid from operation performance during the period of 1 January 2022 - 31 December 2022 and retained earnings, in accordance with the dividend payment policy of the Company. 2) The Company will deduct withholding tax at the rate of 10% or THB 0.025 per share from cash that shareholders will receive, and will distribute to shareholders the net dividends in the form of cash in the amount of THB 0.225 per share. The date for determining the rights of shareholders (Record Date) to receive dividend payments will be on April 28, 2023.

The dividend payment date is set to be May 18, 2023.