Rojukiss International Public Company Limited reported the resolutions of the Board of Directors' Meeting held on 23 February 2022. The payment of dividends by cash from 2021 net profit at the rate of THB 0.155 per share to the Company's shareholders holding 600,000,000 shares, the total amount of dividends is THB 93,000,000, which representing 87% of the Company's net profit for the year 2021 and in compliance with the Company's dividends payment policy. In this regard, the Company paid interim dividend for the period of January ­- June 2021 at THB 0.055 per share for the total amount of THB 33,000,000 on 9 September 2021 as approved by the Board of Directors of the Company No.

6/2021 held on 10 August 2021. As a result, there will be the remaining dividend payment for the period of July -­ December 2021 at the rate of THB 0.10 per share for the total amount of THB 60,000,000. The total dividends payments will be subject to withholding tax at the rate prescribed by law.

The record date on which the recorded shareholders have the right to receive dividend will be on 5 May 2022 and the dividend payment date is set on 24 May 2022 after the approval of shareholders' meeting resolution. However, the right to receive the dividends is still not definite as it is subject to the approval of the Annual General Meeting of Shareholders for the year 2022.