Phol Dhanya Public Company Limited proposed the dividend payment for the fiscal year of 2022 of THB 0.20 per share to shareholders of 202,500,232 shares. Total dividend payment will be 40.50 MB or dividend payout of 74.95 percent of the net profit generated from operations after income tax deduction of the consolidated financial statement and allocation as legal reserved amounts 2.75 MB, equal to 1.36 percent of the company registration capital. The Company has paid the interim dividend of THB 0.08 per share, therefore remain dividend are paid from the second six months' operating at the rate of THB 0.12 per share, totaling 24.30 MB.

The record date to determine names of shareholders who have the right to receive dividend payment will be on 3 March, 2023. The dividend payment date will be on 19 May, 2023. Such dividend payment shall be further proposed to shareholders' meeting for approval.

In addition, shareholders who are ordinary persons shall be entitled to a tax credit according to the Revenue Code, Section 47bis. Since the dividend payment are appropriated from the taxable profits of the Company which were subject to corporate income tax rates at 20 percent; therefore, the income tax credit for this dividend is equal to the dividend amount multiple by 20/80 Please note that the right to receive the annual dividend payment remains uncertain unless and until it is approved by the shareholders at the upcoming AGM 2023.