Osotspa Public Company Limited proposes to approve the dividend payment for the year 2021 at THB 1.10 per share in the approximate amount of THB 3,304.13 million, based on the Company's operating results from 1 January 2021 to 31 December 2021 and unappropriated retained earnings. As the Company has already made an interim dividend payment as per (a), the remaining dividend payable from the Company's operation results in the second half of the 6 months period of 2021 (during 1 July 2021 to 31 December 2021) and unappropriated retained earnings to shareholders at THB 0.65 per share in the approximate amount of THB 1,952.44 million. In this regard, the dividend payment at the rate of THB 0.11 per share will be paid from the net profit of the subsidiary businesses promoted under the BOI which are currently exempted from tax, and the dividend payment at the rate of THB 0.54 per share will be paid from the net profit of businesses which are subject to 20% of corporate income tax in which the individual shareholders are entitled to claim tax credits at the rate of 20/80 of the dividend.

The dividend will be paid to shareholders whose names are appeared in the shareholders' list on 6 May 2022 as the record date, and dividend payment will be made on 26 May 2022.