Triple i Logistics Public Company Limited at its board meeting held on February 22, 2022, resolved to propose to the 2022 Annual General Meeting of Shareholders to be held on 19 April 2022, to consider and approve the annual dividend payment of the year 2021 to shareholders at the rate of THB 0.4 per share, totaling THB 247,153,770.00. The company also had distributed an interim dividend payment from operational performance during period between 1 January 2021 ­to 30 June 2021 and the net accumulated profits of the company in the rate of THB 0.10 per share, totaling THB 60,940,777.50 on 21 October 2021. Therefore, there shall be dividend payable to be proposed at the 2022 Annual General Meeting of Shareholders to consider and approve additionally at the rate of THB 0.30 totaling THB 186,212,992.50 which provided that the date to determine the shareholders who will be entitled to receive the dividend (Record Date) will be on 27 April 2022.

The dividend payment date will be on 17 May 2022. Furthermore, there resolved to propose to the 2022 Annual General Meeting of Shareholders to approve an allocation of the net profit for legal reserve in the amount of THB 9,200,000. However, such resolution approving the dividend payment of the company remained uncertain and shall be subjected for approval by the shareholders' meeting.