Thanulux Public Company Limited would like to notify the resolutions of the Board of Directors' Meeting No. 2/2024, which was held on February 26, 2024 (the "Meeting"). The Meeting considered and passed resolutions on the following significant matters. Resolved to propose to the 50th Annual General Meeting of Shareholders to consider and approve the appropriation of the retained earnings and dividend payments from the operation results from the year of 2023 as follows. To pay a dividend from the retained earning at the rate of THB 0.30 per share from a total of 304,622,662 shares, totaling THB 91,386,799, representing 18.15% of the consolidated net profit attributed to shareholders of the Company according to the consolidated financial statements. The dividend will be paid from the corporate income tax of 30.00%. The dividend will be paid to the shareholders who are entitled to receive the dividend (Record Date) on May 3, 2024, and the payment date will be on May 20, 2024.
Ex-dividend date is 02-May-2024.