Dividend Policy & Payment

Euro Creations Public Company Limited has a dividend policy of not less than 30% of the net profit from the separate financial statements after deducting corporate income tax and all forms of reserves as specified in the company's laws and regulations. This is provided that the Board of Directors will consider the dividend payment by taking into account various factors, mainly for the benefit of shareholders, such as economic conditions, cash flow, and the investment plans of the Company and/or its subsidiary (if any), as the Board of Directors deem necessary or appropriate.