Nation Broadcasting Corporation Public Company Limited announced that at its AGM held on April 27, 2015, shareholders approved the dividend payment from the company's operation for the year 2014 ending December 31, 2014, at the rate of THB 0.08 per share. In this regard, the board of directors has approved the payment of interim dividend to the shareholders at the rate of THB 0.06 per share, and shall pay the rest of the dividend to the shareholders at the rate of THB 0.02 per share, totaling THB 10.69 million. In this connection, the names of the shareholders who are entitled to dividend payment was recorded on May 12, 2015 (Record Date) and collected pursuant to Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) (the Securities Act) by the closing of the register book on May 13, 2015, and the date of the dividend payment shall be on May 27, 2015.

The company also approved the appointment of Mr. Jessada Promjart to replace Mr. Kittichai Lattisophonkul who does not wish to be considered as director for another term.