The Board of Directors' Meeting of TTCL Public Company Limited held on 29th February 2024, passed the following resolutions: Resolved to propose to the Annual General Meeting of Shareholders to consider and approve the appropriation of profit from the operating result of 2023 in the form of dividend payment as follows: Dividend of THB 0.10 per share or dividend of THB 61,600,004.30 is determined from the year 2023 performance. Such dividend is paid from net profits liable to 20% corporate income tax whereby individual shareholders shall be entitled to a tax credit. Reference to the dividend payment of the above 3.1, when combined with the interim dividend paid during the year 2023 at THB 0.10 per share or THB 61,600,004.30, will be THB 123,200,008.60 or THB 0.20 per share, which equivalent to 32.64% of net profit of the year 2023 according to the consolidated company financial statement.

The record date for the right to receive dividend payment is on 23rd April 2024. The right to receive the dividend is uncertain until it is approved by the annual general meeting of shareholders. The dividend payment will be made on 10th May 2024 after obtaining approval from the Annual General Meeting of Shareholders 2024.