To acknowledge payment of interim dividend pursuant to the resolution of the Board of Directors No. 3/2015 and No. 1/2016
The Board of Directors No. 3/2015 held on 20th November 2015 has resolved to approve the payment of interim dividend to all shareholders at the equivalent to 1.80 Baht per share in December 2015, the total amount is 9 million Baht and to be determine audited financial statement. The Board of Directors No. 1/2016 held on 29th March 2016 has also resolved to approve the payment of interim dividend to all shareholders at the equivalent to 1.977 Baht per share on 4th April 2016, the total amount is 9,884,000 Baht and to be determine audited financial statement. The Board of Directors resolved to propose that the Annual General Shareholders’ Meeting acknowledge the said payment of interim dividend to ensure compliance with applicable laws.