The 2025 Annual Ordinary General Meeting of Shareholders of Bangkok Expressway and Metro Public Company Limited, held on Wednesday, April 9, 2025, resolved to approve declaration of dividend payment to the shareholders, as the following:

1. The annual dividend payment of 2024 at the rate of Baht 0.15 per share, amounting to Baht 2,247 million, in accordance with the Company’s policy on dividend payment. The dividend payment would be made from;

• The profits that are subject to corporate income tax at a rate of 
  20 percent at the rate of Baht 0.088 per share, which individual shareholders would be entitled to dividend tax credits according to Section 47 bis of the Revenue Code,
• The profits in dividends or share of profits received from businesses subject to corporate income tax at a rate of 20 percent at the rate of Baht 0.029 per share, which individual shareholders would be requesting tax credits dividends according to Section 47 bis of the Revenue Code and,
• The accounting profits that are not subject to corporate income tax at the rate of Baht 0.033 per share, which individual shareholders are not entitled to claim a tax credit.

2. Dividend payment was scheduled to be made on Friday, May 2, 2025 from the Record Date for the right to receive dividend payment was scheduled to be Wednesday, March 12, 2025.

Announced on 9 April 2025

By the resolution of the shareholder meeting
Bangkok Expressway and Metro Public Company Limited

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