Thai Nippon Rubber Industry Public Co., Ltd. proposed that the Board of Directors deemed it appropriate for the shareholders meeting to consider and approve the dividend payment for the year 2022 at the rate of THB 0.50 per share, amounting to 300.00 million shares, totaling THB 150.00 million, with details as follows: On 14 September 2022, the Company made an interim dividend payment from net profit at the rate of THB 0.20 per share (from the operating result from 1 January 2022 to 30 June 2022) amounting to THB 60.00 million. the remaining dividend for the year 2022 shall be paid at THB 0.30 per share amounting to THB 90.00 million as detailed below; Dividend payment of THB 90 million or equivalent to THB 0.30 per share which shall be paid from the allocation of net profits with paid corporate income tax at the rate of 10% under the under BOI certificate No. 1466(1)/2553.

The record date to determine the right to receive dividend shall be on 14 March 2023. The Dividend payment shall be made on 3 May 2023.