Chularat Hospital Public Company Limited announced that at its board meeting held on 22 February 2024, has resolved regarding the matters relating to the 2024 Annual General Meeting of Shareholders as follows: That of the annual dividend payment for the fiscal year 2023 at the rate of THB 0.07 per share, totalling THB 770 million, or approximately equivalent to 74% of the net profit which is in line with the company' s dividend policy, be approved. The Board has declared an interim dividend in respect of the fiscal year 2023 of THB 0.02 per share at the Board of Directors' Meeting held on 10 August 2023, and resolved to approve the payment of interim dividends to shareholders, totalling THB 220 million. The interim dividends were accordingly paid to shareholders on 8 September 2023.

Therefore, it is proposed that the balance of the dividend at the rate of THB 0.05 per share, totalling THB 550 million, The list of shareholders entitled to receive dividends is scheduled on 7 May 2024 (Record Date). The dividend payment to the shareholders will be made on or before 24 May 2024. The rights to receive such dividend are still uncertain unless the 2024 AGM grants its approval.