The Board of Directors' Meeting of Eastern Polymer Group Public Company Limited resolved to propose to the Annual General Meeting of Shareholders to consider and approve the appropriation of the net profits as legal reserve fund of THB 38,171,467, and the distribution of dividend from the operating result of the fiscal year ended as at 31 March 2018 apart from the interim dividend to the company's shareholders at the rate of THB 0.15 per share for 2,800,000,000 shares, totaling THB 420,000,000, provide that 7 August 2018 is fixed as the record date for determining the shareholders entitled to the dividend payment. The dividend is scheduled to be paid to the shareholders on 23 August 2018.