Banpu Power Public Company Limited announced that at its Board of Directors' Meeting held on 23 February 2022, resolved to proposed to the Annual General Meeting of Shareholders of the Year 2022 to consider and approve the appropriation of profits and distribution of annual dividend for the Company's performance of the Year 2021 for the period during 1 January 2021 ­to 31 December 2021 at the rate of THB 0.65 per share, of which THB 0.30 was paid as an interim dividend on September 21, 2021. Therefore, the remaining of dividend payment for the Year 2021 performance for the period during 1 July 2021 to 31 December 2021 would be further paid out of the retained earnings and profits from the operation at the rate of THB 0.35 per share, 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 27 April 2022.

In this regard, the Record Date was fixed on 11 April 2022 in order to determine the eligible shareholders who shall be entitled to have the right to receive such dividend.