The Board of Directors meeting of Thitikorn Public Company Limited held on February 26, 2013, approved to propose to the Annual General Meeting of Shareholders to distribute the dividend payment for the operation from January 1, 2012 to December 31, 2012 at THB 0.80 per share, totaling 500,000,000 shares with the total amount of THB 400 million. The company made a special interim dividend payment from January 1 to June 30, 2012 operation at THB 0.37 per share with total amount of THB 185 million on September 6, 2012. The additional dividend payment for 2012 operation will be paid to shareholders with the right to receive dividend as per schedule record date at THB 0.43 per share with total amount of THB 215 million. The record date for the right to attend the 2013 AGM and the right to receive the dividend will be on March 13, 2013, and the share registration book closing date for collecting Shareholders' names under the Section 225 of the Securities and Exchange Act B.E. 2535 will be on March 14, 2013. The annual dividend payment will be paid to shareholders on May 9, 2013. However, the right to receive the dividend is subject to shareholders approval at AGM.

The board of directors approved to appoint Ms. Orapin Chartabsorn as President of Audit Committee to replace Mr. Phisanu Chongstitvathana, President of Audit Committee, which finished his term as an Independent Director and does not wish to extend his directorship.