The Union Mosaic Industry Public Company Limited informed the resolutions of the Board of Directors Meeting No. 1/2024 on February 27, 2024 with significant details as follows: Approved the annual dividend payment for operating results of the fiscal year 2023 at a rate of THB 0.03 per share (THB 0.011 from Annual Profit And THB 0.019 from Retained Earning), total 836,504,741 shares, totaling THB 25,095,142.23. The Company will pay this dividend payment according to the dividend payment policy that is reported to SET with specified payment of not less than 50% of the net profit generated from operations after income tax deduction of the separate financial statements.

The Record Date to determine the names of Shareholders who have the right to receive dividend payment will be on May 13, 2024. The dividend payment will be made on May 28, 2024. Therefore the right to receive dividends is still uncertain, as it has not yet been approved by the shareholders' meeting.

Ex-dividend is date 10-May-2024.