Banpu Power Public Company Limited Approved resolutions passed by the Annual General Meeting of Shareholders for the Year 2024, which was held on April 1, 2024 Approved the declaration of the total annual dividend for the Company's performance of the Year 2023 for the period during 1 January - 31 December 2023 at the rate of THB 0.80 per share, of which THB 0.40 was paid as an interim dividend to the shareholders holding 3,047,731,700 shares in the amount of THB 1,219 million on September 25, 2023. Therefore, the remaining of dividend payment for the Year 2023 performance for the period during 1 July - 31 December 2023 would be further paid out of the net profits from the operation to the shareholders holding 3,047,731,700 shares at the rate of THB 0.40 per share, which is considered to be the declaration of dividend at the rate of 46% of the Company's net profit, payable from the corporate income tax - exempted profit on which shareholders are not entitled to tax credits. The dividend payment is scheduled to be on April 26, 2024.

In this regard, the Record Date was fixed on April 9, 2024 in order to determine the eligible shareholders who shall be entitled to have the right to receive such dividend.