Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 06-Feb-2025
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Feb-2025
dividends
Ex-dividend date                         : 19-Feb-2025
Payment for                              : Common shareholders
Special dividend (baht per share)        : 6.54
Par value (baht)                         : 1.00
Payment date                             : 04-Mar-2025
Paid from                                : Retained Earnings

The company hereby certifies that the information above is correct and complete.

                         Signature _________________
                                     ( Mr. Metho Piamthipmanus )
                                       Senior Vice President of Financial and 
Acting Head of Finance and Accounting
                                 Authorized Persons to Disclose Information

Remark                                   :
According to the resolution of the Board of Directors meeting No. 7/2024 on 16 
July 2024, in which the Board considered and agreed in principle to pay this
special dividend to shareholders of the Company as part of the amalgamation
between the Company and Gulf Energy Development Public Company Limited (GULF)
and other related transactions, which will be paid from retained earnings at THB
4.5 per share. This meeting of the Board of Directors has approved the dividend
payment at THB 4.5 per share as agreed in principle on 16 July 2024 and the
additional dividend payment from retained earnings at THB 2.04 per share,
totaling THB 6.54 per share.

However, such special dividend payment will not affect the allocation of shares 
in the newly formed company as a result of the amalgamation (NewCo) to
shareholders of the Company and GULF.
______________________________________________________________________

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