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INVITATION TO ANNUAL GENERAL MEETING OF SHAREHOLDERS. I. GROUP PUBLIC COMPANY LIMITEDINDEX ATTACHMENTDETAIL1Copy of Minutes of Extraordinary General Meeting of Shareholders No.1/20232Financial Highlight3Dividend

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How to fill out dividend payment policy

01

Determine the frequency of dividends to be paid out

02

Calculate the amount of dividend to be distributed

03

Establish the record date for identifying shareholders eligible for dividend payment

04

Decide on the method of dividend payment (cash, stock, etc.)

05

Communicate the dividend payment policy to shareholders

Who needs dividend payment policy?

01

Companies looking to attract investors

02

Shareholders looking for a return on their investment

03

Financial analysts evaluating the company's performance

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What is dividend payment policy?

Dividend payment policy is a set of guidelines established by a company that outlines when and how dividends are paid to shareholders.

Who is required to file dividend payment policy?

Publicly traded companies are required to file dividend payment policy with regulatory authorities.

How to fill out dividend payment policy?

Dividend payment policy can be filled out by outlining the company's dividend schedule, payment method, and any specific criteria for dividend eligibility.

What is the purpose of dividend payment policy?

The purpose of dividend payment policy is to provide transparency to shareholders regarding how dividends are determined and distributed.

What information must be reported on dividend payment policy?

Dividend payment policy must include details on dividend amounts, payment dates, record dates, and any restrictions on dividend payments.

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