Banpu Public Company Limited at its annual general meeting held on April 19, 2016, approved a dividend payment at the rate of THB 1.00 per share, which consists of the annual dividend for the period during January 1 to December 31, 2015 at the rate of THB 1.00 per share, of which THB 0.5 was paid as interim dividend on September 25,2015. Thus, the remaining THB 0.5 dividend for 2015 performance would be further paid out of the retained earnings and the profits from the operations during the period of July 1, 2015 to December 31,2015. The dividends would be payable to the shareholders on May 13, 2016.

The company also approved appointment of Mr. Anon Sirisaengtaksin in place of Mr. Krirk-Krai Jirapaet who resigned on the same date with Mr. Anothai Techamontrikul. Mr. Anon will stay on the position with
Mr. Krirk-Krai 's remaining term, effective on April 20,2016.