Namyong Terminal Public Company Limited held the board of directors' meeting No. 2/2022 on 21 February 2022, approved to propose to 2022 annual general meeting to be held on 26 April 2022 for consideration and approval the distribution of annual dividend payment from operational results for the fiscal year ended 31 December 2021 at THB 0.16 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 198,400,000 which was derived from net profit in the amount of THB 204,937,479 as stated in the Company's separate financial statements which is in line with the Company's dividend payment policy. In this regard, the date for determining the names of shareholders who shall be entitled to receive dividend payment (Record Date) will be on 6 May 2022.

The dividend payment date will be made on 26 May 2022.