Thoresen Thai Agencies Public Company Limited proposed Board of Directors considered and deemed appropriate to propose the 2024 e-AGM to consider and approve the annual dividend payment for the fiscal year ended 31 December 2023 in the form of cash dividend payment to shareholders, in the amount of THB 0.18 per share, totalling approximately THB 328,043,622. The dividend for the year 2023 at the rate of THB 0.18 per share is subject to the approval of the 2024 e-AGM. If the 2024 e-AGM approves as proposed, the Company will pay the dividend on 13 May 2024.

The Board fixed the Record Date on which the shareholders are entitled to receive a dividend to be on 21 March 2024. The Company's legal reserve has reached the amount as required by the Public Limited Companies Act B.E. 2535 (as amended) (the "PLC Act") and the Company's Articles of Association, which the Company is required to reserve fund at least 5 percent of the annual net profits until the reserve reaches at least 10 percent of the registered capital of the Company.