The Board of Directors of IFS Capital (Thailand) Public Company Limited approved the payment of the dividend for the year 2014 at the rate of THB 0.145 per share, for 470,000,000 shares, totaling THB 68,150,000, to the shareholders whose names appear in the Share register book by complying under section 225 of the securities and exchange act B.E. 2535 by closing the share register book to suspend share transfers on March 6, 2015. The record date for the right to receive the dividend will be on March 5, 2015 and the Dividend shall be paid on May 18, 2015.

The board also approved the resignation of Mr. Lua Too Swee from the company's board of directors. This would be effective on February 16, 2015. Also approved the appointment of Mr. Heng Hock Kiong as a director of the company, effective on February 16, 2015. Mr. Heng Hock Kiong would assume the office for the remaining team of which the resigning director whom he replaced was entitled.