PTT Oil and Retail Business Public Company Limited at its board meeting held on February 13, 2024, approved to propose that the 2024 Annual General Meeting of Shareholders consider and approve the allocation of net profit and dividend payment from the operating results for the year 2023 at the rate of THB 0.52 per share for 12,000,000,000 ordinary shares of the Company, totaling THB 6,240,000,000, which is approximately at 56.2% of the net profit of the consolidated financial statements. After deducting the interim dividend payment for the Company's operating results for the first half of 2023 (during January 1, 2023 - June 30, 2023) at the rate of (THB 0.25) per share, totaling (THB 3,000,000,000), there will be the remaining dividend amount from the Company's operating results for the second half of 2023 (during July 1, 2023 ­ December 31, 2023) at the rate of THB 0.27 per share, totaling THB 3,240,000,000, which will be paid from the unappropriated retained earnings of the Company, subject to 20% corporate income tax. Individual shareholders will be entitled to a Dividend Tax Credit under Section 47 bis of the Revenue Code.

The dividend payment is scheduled to be paid to the entitled shareholders on April 29, 2024, subject to approval from the 2024 AGM. The date to record the names of the shareholders who are entitled to attend the 2024 AGM and to receive the dividend payment (Record Date) is fixed on February 27, 2024.