Interim Dividend Payment

The Stock Exchange of Thailand · 2d ago
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 11-Nov-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 25-Nov-2026 dividends Ex-dividend date : 24-Nov-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.08 Derived from profit under non-BOI : 0.04 privilege (baht per share) Derived from profit under BOI privilege : 0.04 (baht per share) Par value (baht) : 0.50 Payment date : 09-Dec-2026 Paid from : Operating period from 01-Jan-2026 to 30-Sep-2026 and retained Earnings Remark : MEDEZE Group Public Company Limited ("MEDEZE") would like to announce that the Board of Directors' Meeting No. 6/2026, held on November 11, 2026, resolved to approve the payment of an interim dividend based on the operating results of MEDEZE for the 9-month period of 2026 at the rate of Baht 0.08 per share. The details are as follows: Dividend of Baht 0.04 per share paid from retained earnings derived from the portion of net profit subject to corporate income tax of 20%, for which individual shareholders are entitled to a dividend tax credit under Section 47 bis of the Revenue Code. Dividend of Baht 0.04 per share paid from net profit derived from dividend income that is exempt from corporate income tax calculation, for which individual shareholders are exempt from withholding tax and are not entitled to a dividend tax credit. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( MissAnchisa Lekphet ) Chief Financial Officer 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.