The Board of Eastern Commercial Leasing PCL (the Company) at its meeting on 22 February 2024 approved resolution for the appropriation of profit for the year 2023 as legal reserve, and dividend declared out of net profit earnings for the year 2023, with a resolution that it is appropriate to approve the payment of dividend from operating results for the period January to December 2023 to shareholders of 1,108,859,002 shares eligible for dividend at the rate of THB 0.05 per shares, amounting to dividend declared of THB 55,442,950.10. However, the Board 4/2566 on 10 August 2023 resolved to approve, the interim dividend payment was paid on 8 September 2023 at the rate of THB 0.03 per shares, total in of THB 33,265,770.06. Therefore, this time there is another dividend that will be paid at the rate of THB 0.02 per share, a dividend of THB 22,177,180.04.

The eligibility is still uncertain, subject to approval at the shareholders' meeting. The Board felt appropriate to submit for approval consideration at the shareholders' meeting, with scheduled name list date eligible for dividend declared on the same date eligible for the AGM meeting as the Record Date on 13 March 2024, and dividend payable on 16 May 2024.