Asian Sea Corp. Public Co. Ltd.SET: ASIAN

Notification of the resolutions of BOD Meeting 4/2022

· Issued by Asian Sea Corp. Public Co. Ltd.

Asian Sea Corporation Public Company Limited.

Head office :

55/2 Moo 2, Rama II Rd., Bangkrajao, Muang, Samutsakorn 74000, Thailand.

Tel : (034) 822700-4 Fax : (034) 822699

-Translation-

ASIANSEA 011-2022

August 8th, 2022

Subject: Resolutions of the Board of Directors Meeting No.4/2022: Pay interim dividends.

Attention: The President

The Stock Exchange of Thailand

According to Asian Sea Corporation Public Company Limited's Board of Directors Meeting No.4/2022 held on August

8th,2022 the board of directors has resolved as follows:

1. Resolved to pay interim dividends for operating results from January 1 st, 2022 - June 30 th, 2022 at the rate of 0.250 baht per share. All dividends will pay out from Non-BOI operation result on September 07th, 2022. The board of directors approved to entitle rightful shareholders who can receive the dividend on August 22nd, 2022 (Record Date).

Please be informed accordingly.

Asian Sea Corporation Public Company Limited.

(Mr. Suriya Prasatbuntitya)

Chairman of the Board

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