Cal-Comp Electronics (Thailand) Public Company Limited at its AGM held on April 30,2024, approved dividend payment from the Company consolidated net profit for the period of July-December 2023 total not exceeding THB 783,750,212.33 with the following details and conditions; Payment in the form of cash dividend of THB 0.075 per share in the amount of not exceeding the total outstanding shares entitled for the dividend is 10,450,002,831 shares The payment of dividends will be paid from the Company consolidated net profit that still enjoys the tax exemption for corporate income tax under the BOI privileges, therefore, the dividend is not subject to withholding tax in Thailand. The Record Date for the shareholders who have right to receive the said dividends is on March 20, 2024 (Record Date). The payment of dividends shall be made to the shareholders within May 20, 2024.