Tanachira Retail Corporation Public Company Limited informed the significant resolutions on the Meeting of the Board of Directors No.1/2024 dated February 23, 2024 as follows: To submit for approval of the dividend payment for the operating results from January 1, 2023 to December 31, 2023 to the Company's shareholders at the rate of THB 0.20 per share for a total amount of THB 60,000,000, or 37.86% of net income for the year on consolidated financial statement in accordance with the Company's dividend payment policy. The record date is March 22, 2024 and the dividend payment date is May 9, 2024 subject to the shareholders' approval to be obtained from the 2024 Annual General Meeting of Shareholders.