Saksiam Leasing Public Company Limited announced that the Board of Directors' Meeting No. 1/2022, held on 22 February 2022 Resolved to approve the dividend payment from the net profit for the Company's operating results for the year 2021 to the Company's shareholders at the rate of THB 0.116 per share, totaling THB 243,136,000. The record date to determine the list of shareholders entitled to receive the dividends is scheduled on 28 April 2022, the distribution of dividends will be made on 18 May 2022, and the allocation of the net profits as legal reserve as required by law will be in the amount of THB 31,000,000.

The meeting resolved to propose that the 2022 Annual General Meeting of Shareholders consider and approve the same.