Siam City Cement Public Company Limited announced that the Board of Directors' Meeting held on February 11, 2022, approved to propose to the Annual General Meeting of Shareholders No. 29 for consideration and approval of the cash dividend for the year 2021, in the amount of THB 9.00 per share, totaling THB 2,682 million, representing 63% of the net profit of its consolidated financial statement, which is in accordance with the Dividend Policy of the Company. The dividend will be paid from profits of the Company that are subject to corporate income tax at the rate of 20%.

Please note that the dividend for the year 2021 at the rate of THB 9.00 per share is subject to the approval of the AGM. If the AGM approves as proposed, the Company will pay the dividend on 8 April 2022. The Company set the Record Date (RD) to identify the shareholders entitled to dividend for the year 2021 on 25 February 2022.