Thai Optical Group Public Company Limited inform the resolutions of the Board of Directors' Meeting No. 1/2023 held on 15 February 2023 as follows: The dividend payment at this time (for operating result from 1 July 2022 to 31 December 2022) will be at the rate of THB 0.43 per share, in the amount of THB 474.318 million shares, totaling THB 203.96 Million. The record date to determine the list of shareholders entitled to receive dividend is 19 April 2023.

The dividend payment shall be made on 3 May 2023. However, the dividend is uncertain, as it must be approved by the 2023 Annual General Meeting of Shareholders 2023.