Shrinkflex (Thailand) Public Company Limited notified the resolutions of the Board of Directors' Meeting No.1/2024 which was held on 19 February 2024, Proposed to the Annual General Shareholders' Meeting to consider and approve the dividend payment from profits of the operation results for the fiscal year ended 31 December 2023 of THB 0.0455 per share, totaling not exceed THB 20,020,000 and approved to schedule the date to determine the shareholders' name who are entitled to receive dividend on 13 March 2024 (Record Date) and the dividend payment date on 23 May 2024. In this regard, the Company has fully allocate net profits as legal reserves in an amount of THB 22,000,000 or equivalent to 10% of the registered capital of the Company.