T S Flour Mill Public Company Limited proposed to consider approving the appropriation of profit from the Company's operating results for the year 2022 and paying dividends from the 2022 net profit for the second half of the year At the rate of THB 0.13 per share, 398,664,061 shares in the amount of THB 51,826,327.93 by paying the dividend on 25 May 2023 and have paid the interim dividend from net profit for 6 month of 2022 according to the resolution of the Board of Directors Meeting No.10/2022 on 27 October 2022 at the stock rate THB 0.08 per share, 398,664,061 shares, totaling THB 31,893,124.88, including dividends paid for both times, 20 22, Equal to THB 0.21 per share amount THB 83,719,452.81. Dividends can be taxed 20%. In this regard, The Company Dividend Entitlement is still uncertainly and need to be approved by the 2023 Annual General Meeting of Shareholders.

The Company has already set aside 10% of the registered capital, in the amount of THB 39,900,000.00, therefore, requesting approval of no additional legal reserve set up in 2022.