The board of directors of Panjawattana Plastic Public Company Limited at meeting held on 12 August 2022, Approved to propose to the shareholders' meeting to consider and approve the dividend payment of ordinary shares to the shareholders of the Company at the rate of 20 existing shares per 1 stock dividend, not exceeding 28,705,256 shares with a par value of THB 0.50 per share, total value not exceeding THB 14,352,628.00 or equivalent to a dividend payment rate of THB 0.025 per share. In the event that any shareholder has a fraction of the existing shares after the stock dividend is allocated, they must pay a cash dividend instead of paying a stock dividend at the rate of THB 0.025 per share and pay cash dividend at the rate of THB 0.0025 per share, a total value not more than THB 1,435,262.78 baht, totalling to dividend payment of THB 0.0275 per share, a total value not more than THB 15,787,890.78. The dividend payment is a payment from the retained earnings of the business that is not promoted investment (Non-BOI) in full amount. The dividend recipients are stock dividends and cash will be subject to withholding tax at the rate of 10%. Resolved to approve October 11, 2022 as the date to determine the list of shareholders who will be entitled
to receive interim dividends as stock dividends and cash.