The Board of Directors of JWD Infologistics Public Company Limited held on 14 March 2022, approved the appropriation of the net profit as legal reserve and the dividend payment for the Year 2021 as per the following details: Paid dividend accordingly the company's policy by cash at the rate of THB 0.25 per share or the amount of approximately THB 255.00 million or being 80.09% of net profit of the separate financial statement or being 44.61% of net profit of the consolidated financial statement. The dividend shall be paid out of the net profit of the separate financial statement operating period from 1 January 2021 to 31 December 2021. The total of dividend shall be deducted withholding tax at the rate as prescribed by law.

The Company has determined the date on which the recorded shareholder are entitled to receive the dividend (Record Date) to be on 11 May 2022. The dividend payment shall be made on 27 May 2022. This will be proposed to the Annual General Meeting of Shareholder for the Year 2022 for further consideration and approval.