The Meeting of the Board of Directors of Polyplex (Thailand) Public Company Limited held on 23 May 2022 has resolved as follows: that the dividend payment for the Fiscal Year 2021-22, as per following details be proposed to the shareholders for their consideration and approval:For the financial year from 1 April 2021 to 31 March 2022, a dividend payout of THB 1.31 per share totaling to THB 1,179 million is being proposed for shareholder consideration and approval. Since the company has already paid out two Interim Dividend of THB 0.55 per share totaling to THB 495 million on 8 December 2021 and THB 0.42 per share totaling to THB 378 million on 11 March 2022, a final Dividend of THB 0.34 per share totaling to THB 306 million is being proposed for shareholder consideration and approval. Record date be fixed as August 8, 2022 for determining the shareholder entitlement to receive dividend.

Dividend payment date be fixed as August 25, 2022. This dividend will be subject to withholding tax of 10%.