Crown Seal held the 2024 Annual General Meeting of Shareholders           (The 31st Meeting)

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                      Crown Seal Public Company Limited held the 2024 Annual General Meeting of Shareholders (The 31st Meeting) on Friday, April 26, 2024, 10:30 a.m. to be solely by Electronic Meeting method only. The Board of Directors and Management of the Company had joined the meeting and declared the performance of the Company for the year 2023. The meeting had resolution approved the dividends payment from the operation result of the year 2023 for each common shares at the rate of 1.83 Baht per share and for the preferred shares at the rate of 3.33 Baht. Grand total amount of dividends payment is 97,822,887 Baht or 55.14 percent of net profit. Which will be made payable on May 15, 2024.