Banpu Public Company Limited at its Annual General Meeting of Shareholders for the year 2019, held on 3 April 2019, approved the annual dividend payment at the rate of THB 0.75 per share, which consists of the annual dividend for the period during January 1 to December 31, 2018, of which THB 0.35 was paid as interim dividend on September 28,2018. Thus, the remaining THB 0.35 dividend for 2018 performance would be further paid out of the retained earnings and the profits from the operations during the period of July 1, 2018 to December 31,2018. The dividends would be payable to the shareholders on April 30, 2019.

The company also announced that Mr. Pichai Dusdeekulchai is appointed as director replacing the resigned director, Mr. Rutt Phanijphand. The company approved Mr. Teerapat Sanguankotchakorn to be a new director which the number of Company's directors from the previous total numbers of 12 persons to be 13 persons.