Bangkok Dec-Con Public Company Limited announced meeting of the Board of Directors of the company No. 1/2022, which was held on February 25, 2022 has the following significant resolutions. Resolved to propose to the shareholders' meeting Consider and Approve the dividend paying from the year 2021 performance at the rate of THB 0.05 per share.

Which will determine the list of shareholders entitled to receive dividends (Record Date) on March 11, 2022 and is scheduled to be paid on April 28, 2022.