Aurora Design Public Company Limited held the Board of Directors' Meeting on 28 February 2024, Approved to propose that the 2024 Annual General Meeting of Shareholders consider and approve the dividend payment from the Company's 2023 operating performance, after setting aside the net profit for legal reserve, at the rate of THB 0.31 per share to the Company's shareholders, totaling THB 413,540,000.00. In this respect, the Board of Directors set a record date for determining the shareholders who are entitled to receive the dividends on 3 May 2024 and set the dividend payment date on 21 May 2024. However, the rights to receive such dividends remain uncertain as it requires the approval from the 2024 Annual General Meeting of Shareholders and any shareholders who are disqualified to receive dividends pursuant to the applicable laws shall not be entitles to receive such dividends.

Ex-dividend date is April 30, 2024.