The Board of Directors' Meeting of BTS Group Holdings Public Company Limited held on April 8, 2020 passed a resolution to approve the company to pay the special dividend payment from the operating results of the nine-month period ended December 31, 2019 and retained earnings pursuant to the separate financial statements to the shareholders of the company, at the rate of THB 0.15 per share (15 Satang per share), or approximately THB 1,973.2 million in total. In this regard, the Board of Directors considered and concurred that the Company has sufficient retained earnings and excess liquidity. Moreover, in the light of the COVID-19 outbreak, the Board of Directors would like to extend their support and care to shareholders, and deems the special dividend payment to be more appropriate than the company's share repurchase program. In this regard, the Company sets the date for determining the names of shareholders who shall be entitled to receive the special dividend (Record Date) on April 22, 2020, and the payment date of the special dividend on May 8, 2020. The details on tax credit claims on the special dividend by the individual shareholders under the criteria of Section 47 bis of the Revenue Code are: For the dividend of THB 0.0650 per share (6.50 Satang per share), which will be payable from the net profit for nine-month period (April 1, 2019 - December 31, 2019) and retained earnings of the Company that is subject to the corporate income tax at the rate of 20% of the net profit, individual shareholders are entitled to claim the tax credits at the rate of 20/80 times of the dividend received; and for the dividend of THB 0.0850 per share (8.50 Satang per share), which will be payable from the dividend revenues derived from business entities that are exempted from the corporate income tax calculation base, individual shareholders cannot claim any tax credits therefrom.