The Annual General Meeting of Shareholders for the Year 2023 of PTG Energy Public Company Limited which was held on 26 April 2024. The shareholders approved the dividend payment for the year 2023 from the Company's operating results starting from 1 January 2023 to 31 December 2023, at the rate of THB 0.35 (Thirty Five Satang) per share, for 1,670,000,000 ordinary shares, totaling THB 584,500,000 (Five Hundred Eight Four Million and Five Hundred Thousand Baht), representing approximately 104% of the net profit according to the separate financial statements for the Company's operating results in the year 2023, which will be paid from the operating results for the fiscal year ended 31 December 2023 and the retained earnings as at 31 December 2023 (under the separate financial statements). The dividend will be paid to the shareholders whose names appear in the share register book of the Company on 7 March 2024 which was determined to be the date on which the recorded shareholders are entitled to receive the dividend (Record Date).

The dividend payment will be made on 17 May 2024. In addition, the Company will not appropriate the net profit as legal reserve since the Company has reserved the funds in full as required by law.