Scan-Inter.com

DIVIDEND POLICY

DIVIDEND POLICY Of the Company

The company has a policy to pay dividends to the shareholders at the rate of no less than 40% of the net profit declared in the Separate Financial Statements after corporate income tax and legal reserve appropriation. The subsidiary companies have a policy to pay dividends to the shareholders at the rate of no less than 40% of the net profit declared in each Separate Financial Statement after corporate income tax and legal reserve appropriation. However, the company and subsidiary companies may pay dividends at a reduced rate or not issue any dividend at all, depending on the economic situation, performance, financial situation, liquidity, investment plans, necessity for working capital for expanding the businesses of the company and subsidiary companies, and other relevant factors as deemed appropriate by the Committee and for the greatest interest of the company and the shareholders.

Board Date	SCN-XD Date	Payment Date	Dividend Type	Dividend(per Share)	Unit	%of net profit*	Operation Period
29/04/24	23/05/24	23/04/24	Cash Dividend**	0.0124	Baht	%	01/01/23-31/12/23
24/02/23	06/05/23	23/05/23	Cash Dividend**	0.055	Bath	65%	01/01/22 - 31/12/22
24/02/22	06/05/22	23/05/22	Cash Dividend**	0.06	Bath	481%	01/01/21 - 31/12/21
24/02/21	07/05/21	20/05/21	Cash Dividend	0.04	Bath	1,004%	01/01/20 - 31/12/20
23/03/20	07/04/20	22/04/20	Cash Dividend**	0.10	Bath	54.7%	01/01/19-31/12/19
18/02/19	30/04/19	17/05/19	Cash Dividend	0.10	Bath	57.2%	01/01/18-31/12/18
22/02/18	7/5/18	22/05/18	Cash Dividend	0.10	Bath	62.5%	01/01/17-31/12/17
21/02/17	08/05/17	23/05/17	Cash Dividend	0.14	Bath	60%	01/01/16 - 31/12/16

Remark:

* net profit declared in the Separate Financial Statements after corporate income tax and legal reserve appropriation

**On 22 February 2022, The Board of Directors meeting no. 2/2022 deemed it appropriate to propose the shareholders meeting to approved dividend payment from the 2021 operating results at the rate of 0.055 baht per share, totaling 66 million Baht. The Committee will propose the payment in the 2022 Shareholders’ General Meeting on 27 April 2022 for approval as follows:

1. Approve to propose to the shareholders’ meeting for consideration and approval of the dividend payment from the Company’s unappropriated retained earnings are 0.055 Baht per share, a total of 66 million Baht. However, as the Company has already allocated its legal reserve in full to meet the requirement of the law.

Shareholders who qualify to receive the dividend will be listed on 6 May 2022. and the dividend allocation date of 23 May 2022. The dividend payment as above is payable from the retained earnings, which is subject to corporate income tax of 20%. Right authorization as mentioned still is not fixed since an approval from the Ordinary Shareholder’s Annual Meeting must be considered.