The Siam Cement Public Company Limited announced that at the Board of Directors Meeting, held on January 24, 2024 proposed for approval, at the Annual General Meeting of Shareholders, a full year 2023 dividend payment at the rate of THB 6.00 per share for a total amount of THB 7,200 million, or 28% of profit for the year on consolidated financial statements and is calculated as 54% of profit for the year excluding extra items, of which THB 2.50 per share totaling THB 3,000 million was paid as an interim dividend on August 25, 2023. The final payment of dividend will be THB 3.50 per share totaling THB 4,200 million. Such dividend payment was derived from the profit which was subject to corporate income tax of 20%.

Therefore, a natural person shareholder shall be entitled to a tax credit equaling the product of dividend times 20/80. The above dividend distribution shall be payable to the shareholders entitled to receive the dividend according to the Company's Articles of Association and listed in the record date on Friday, April 5, 2024. (The XD, or the date on which a purchaser will not be entitled to receive the dividend, will be on April 4, 2024.) The dividend payment will be made on April 23, 2024.

The receipt of such dividend shall be within 10 years.