Notification on Resolution of Board of Directors' Meeting Regarding the Interim Dividend Payment

The Stock Exchange of Thailand · 2d ago
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 14-Aug-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 28-Aug-2026 dividends Ex-dividend date : 27-Aug-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.25 Par value (baht) : 0.50 Payment date : 11-Sep-2026 Paid from : Retained Earnings Remark : The shareholders who hold shares in the Company through direct securities accounts with the Central Depository (Pte) Limited ("CDP") ("Depositors") or persons with shares standing to the credit of their securities accounts with the Depository Agents at 5.00 p.m. (Singapore time) on 28 August 2026 will be entitled to receive the interim dividend. The interim dividend payment at the rate of THB 0.25 per share will be paid from the unappropriated retained earnings which subject to 20% corporate income tax. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MissTHANAWAN SA-NGIAMSAK ) DIRECTOR Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.