Thai Plastic Industrial (1994) Public Company Limited proposed to approve the allocation of net profits of THB 1,481,000 as a legal reserve (equivalent to 5. 00 percent of the net profit for the year 2022), since the Company still does not has a legal reserve as specified in the Company's Articles of Association, in order for the Company to have a legal reserve in the amount of THB 11,631,000 or equivalent to 8.62% of the registered capital of THB 135,000,000 at the end of the year 2022. To approve the dividend payment from the operating results for 2022 in cash to shareholders at the rate of THB 0. 10 per share for 270,000,000 shares, totaling the dividend payment of THB 27,000,000. All dividends shall be deducted for the withholding tax at the rate stated by law.

Set the Record Date in which the names of the shareholders who are entitled to receive dividends as 20 April 2023 and settle the dividend payment on 3 May 2023.