Shangri-La Hotel Public Company Limited at its Board of Directors' Meeting held on 19 February 2024, approved an annual dividend for the operation of the Company from 1 January 2023 to 31 December 2023 at the rate of THB 1 per share for 130,000,000 ordinary shares amounting to THB 130,000,000 which will be payable to shareholders of the Company (the "Shareholders") on 24 May 2024 be recommended to the Shareholders for approval at the Annual General Meeting scheduled to be held on 26 April 2024. That the "record date" on which the Shareholders have the right to receive the annual dividend shall be 9 May 2024.