The board of directors meeting of the of TPC Power Holding Public Company Limited was held on February 17, 2021 and passed resolutions related approved the shareholders' meeting proposal to approve an appropriation of profit for the company's operating results for the fiscal period ending December 31, 2021 and dividend to shareholders of THB 0.396 per share for a total amount of THB 158,875,200.00. By cut off the dividend for the first 9 months of the year 2021 of THB 0.343 per share for the total of THB 137,611,600.00 on December 7, 2021, and for the last three months of the year 2021 the dividend is the amount of THB 0.053 per share for the total of THB 21,263,600.00. So the dividend will be paid by Net profit account with the fiscal period ending on December 31, 2021 paid from the net profit subject to corporate income tax.

Individual shareholders are eligible for a full tax credit. The company has allocated the reserve fund according to the law. The board of directors passed a resolution to determine the names of shareholders entitled to receive the dividend (record date) on April 28, 2022 and to pay dividends on May 18, 2022.