Thonburi Healthcare Group Public Company Limited announced that the meeting resolved to approve with the majority votes of shareholders and proxies attending the meeting and casting the votes: (i) no appropriation of net profit as legal reserve as the Company had appropriated reserve of THB 112.5 million or equivalent to 13% of the Company's registered capital according to the laws and Articles of Association of the Company; and (ii) dividend payment for the year 2022 of THB 0.90 per share or 81.8% of the net profit, totaling dividend payment of THB 762.72 million. The interim dividend had been paid for the business performance from 1 January 2021 to 30 September 2021 at the rate of THB 0.40 per share. The remaining dividends has been approved at the rate of THB 0.50 per share, totaling dividend payment is of THB 423.73 million.

The date for the right of shareholders to receive dividends will be on 23 March 2022, with the payment of dividends by 27 May 2022.