At the AGM of BTS Group Holdings Public held on July 23, 2018, the shareholders passed to approve the dividend payment for the fiscal year ended March 31, 2018 at the rate of THB 0.35 per share (35 Satang per share) or equivalent to the total dividend payment in the amount of approximately THB 4,145.3 mil ion from the net profit and unappropriated retained earnings pursuant to the separate financial statements and the final dividend payment at the rate of THB 0.185 per share (18.50 Satang per share) or equivalent to the dividend to be paid in the amount of approximately THB 2,191.4 mil ion to the shareholders of the company whose names appear in the shareholders' register book on the record date of August 2, 2018, on which the names of the shareholders entitled to receive the dividend payment are determined, and set the dividend payment date on August 16, 2018.

The company also approved the election of Dr. Paul Tong as a director an the election of Mr. Cheong Ying Chew, Henry, as an independent director.