Aurora Design Public Company Limited at the Annual General Meeting proposed to consider and approve the dividend payment for the performance of year 2022 of the Net Profit in the fourth quarter of year 2022 (until October 2022 to December 2022) that dividend payment by cash at rate of THB 0.08 baht per share to the 1,334,000,000 ordinary shares, Totaling THB 106,720,000. All Dividends shall be subject to withholding tax the rate stipulated by law. The Company also approved and resolved that the Record Date of the right to receive Dividend on 9 May 2023 and determine of Dividend Payment will be paid on 22 May 2023.

(However, the right to receive Dividend, as the case may be, is uncertain as it has not yet been approved by the 2023 Annual General Meeting of Shareholders to be held on 26 April 2023. In this regard, the aforementioned is to be proposed for further shareholders' approval.