TH

11 April 2025

Bangchak Holds 2025 E-AGM Approves 2024 Dividend Payment at 1.05 Baht per Share on 24 April

Bangchak Corporation Public Company Limited held its 2025 Annual General Meeting of Shareholders (AGM) via electronic media. The meeting was chaired by Pol. Gen. Suwat Jangyodsuk, Chairman of the Board, with Mr. Chaiwat Kovavisarach, Group Chief Executive Officer and President of Bangchak Corporation, along with the Board of Directors, executive management, auditors, and legal advisors in attendance. The meeting took place at the Baimai meeting room, M Towers, Bangchak Corporation Head Office, on 11 April 2025.

The meeting considered and approved all agenda items presented. In addition to reporting the company’s 2024 performance and approving the financial statements for the fiscal year ending 31 December 2024, the company’s shareholding and management restructuring was also approved. The meeting also approved the allocation of profits for dividend payment for the second half of 2024 at THB 0.45 per share. Combined with the interim dividend of THB 0.60 per share paid for the first half of the year, the total dividend for 2024 amounts to THB 1.05 per share. The dividend payment is scheduled for 24 April 2025.