The board of directors of Intouch Holdings Plc. in Meeting No. 4/2020, held on March 25, 2020, approved the interim dividend payment from the company's net profit as of December 31, 2019 at THB 1.30 per share, totaling approximately THB 4,168 million. The record date for specifying the list of shareholders who have the right to receive this dividend was 26 February 2020, and the dividend will be paid on 23 April 2020, the same date as the shareholders had been previously notified. In this regard, the interim dividend will be paid to shareholders who are entitled to receive it as mentioned above. The board of directors decided to approve this dividend itself instead of proposing the annual dividend to the AGM in order to reduce the impact from the sudden postponement of the meeting. This interim dividend of THB 1.30 per share, when combined with the interim dividend of THB 1.35 per share for the first half of the year 2019 (which was paid on 4 September 2019), constitutes an annual dividend of THB 2.65 per share from the company's net profit in 2019. Consequently, the board of directors will not propose any other dividend payment for the year 2019.

The company also approved the appointment of Ms. Manida Zinmerman as a new independent director, member of the Audit and Risk Committee and member of the CSR Committee for Sustainable Development, to replace Mr. Chalaluck Bunnag (who has resigned from his board position, effective 25 March 2020) and approved the appointment of the directors to sit on its sub-committees.