Britania Public Company Limited announced at annual general meeting held on April 26, 2023, the shareholders approved according to the operational results of 2022, the Separate Financial Statements of the Company has shown that the Company has net profits of THB 1,536,515,774.07. Then, the company wishes and deems it appropriate to distribute the dividends to shareholders in cash to its shareholders, based upon the 2022 operational results and the Separate Financial Statements. The Company shall distribute the dividends at the rate of THB 0.721 per share, totaling of not exceeding THB 614,872,549.20, accounting for 40.02% of the net profits in the year of 2022 which is in the line with the dividend payment policy of the Company, which is distribution the dividend to shareholders 2 times per year, at a rate of not less than 40% of the net profits in accordance with the Separate Financial Statements, after the deducting the corporate income tax and any legal reserve fund annually specified by laws and the Company.

In this regard, 8 May 2023 is scheduled as the date to record the names of the shareholders who are entitled to receive dividend (Record Date) and 22 May 2023 is scheduled as the date for dividend payments.