Payment of Interim Dividend

The Stock Exchange of Thailand · 2d ago
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 25-Aug-2026 Type of dividend payment : Cash dividend payment Record date for the right to receive : 08-Sep-2026 dividends Ex-dividend date : 07-Sep-2026 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.30 Par value (baht) : 10.00 Payment date : 24-Sep-2026 Paid from : Retained Earnings Remark : The Board of Directors of PTT Oil and Retail Business Public Company Limited (the Company) at the meeting No.8/2026 held on August 25, 2026 approved a resolution of interim dividend payment for the first-half performance of 2026 (January 1, 2026 to June 30, 2026) to the Company's shareholders at the rate of Baht 0.30 per share for the total number of 12,000,000,000 shares, totaling approximately Baht 3,600,000,000. The dividend payout ratio is 562.7 percent of the consolidated net income. The interim dividend will be paid from the Unappropriated Retained Earnings consisting of profits from operations subject to Corporate Income Tax at the rate of 20% and profits from BOI-promoted operations currently enjoying Corporate Income Tax exemption. The Record Date to entitle rightful shareholders who may receive the interim dividend will be on September 8, 2026. The payment of the interim dividend will be on September 24, 2026. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( M.L.Peekthong Thongyai ) Chief Executive Officer Authorized person to disclose information ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.