S 11 Group Public Company Limited held the 2023 Annual General Meeting of Shareholders on April 5, 2023. Acknowledged the interim dividend payment and agreed to approve no legal reserve for the year 2022 as the Company has been fully legal reserved according to the related law since 2017 provided the outstanding balance of legal reserve amount of THB 61,300,000 or 10% of paid-up capital and approve the dividend payment for the operating results from the separate financial statement of the year 2022 ended 31 December 2022, by distributing the dividend payout rate of THB 0.20 per share, totaling THB 122,600,000. However, the Company has paid the dividend lower than 40% due to the reservation of a working capital and to support the uncertainty of the economic.

Moreover, the Company paid interim dividend at the rate of THB 0.10 per share and will pay the remaining dividend at the rate of THB 0.10 per share. The payment will be made on May 3, 2023.