Namyong Terminal Public Company Limited at its the Board of Directors' Meeting held on 22 February 2024, approved to propose to 2024 AGM for consideration and approval the distribution of annual dividend payment from operational results for the fiscal year ended 31 December 2023 at THB 0.36 per share based on the par value at THB 0.50 per share of 1,240,000,000 outstanding shares of the Company, totaling THB 446,400,000 which was derived from net profit in the amount of THB 458,635,747as stated in the Company's separate financial statements which is in line with the Company's dividend payment policy. As of 31 December 2023, the Company's legal reserve was to THB 62,000,000 which fulfills requirements to set aside legal reserve for 10% of the registered capital. No legal reserve needs to be set up from 2023 operational results.

In this regard, the date for determining the names of shareholders who shall be entitled to receive dividend payment (Record Date) will be on 29 April 2024. The dividend payment date will be made on 17 May 2024.