Osotspa Public Company Limited announced that at the the Board of Directors' Meeting held on 25 March 2020, considered and had the resolution as follows; To cancel the 2020 AGM, originally dated on 29 April 2020, all the agenda item, and the list of shareholders entitled to attend the 2020 AGM (Record Date), originally dated 20 March 2020; to postpone the 2020 AGM indefinitely;and to approve the interim dividend payment from the 2019 operational results of the Company as of 31 December 2019 which was audited by the Company's auditor at THB 0.65 per share in the total amount of THB 1,952.44 million which is the same rate that the Company has informed to shareholders through the Stock Exchange of Thailand. In this regard, the interim dividend payment at the rate of THB 0.07 per share will be paid from the net profit of the subsidiary businesses promoted under the BOI which are currently exempted from tax and the dividend payment at the rate of THB 0.58 per share will be paid from the net profit of businesses which are subject to 20% of corporate income tax in which the individual shareholders are entitled to claim tax credits at the rate of 20/80 of the dividend. And to set new date of list of shareholders entitled for dividend payment (Record Date) to be on 8 April 2020 (originally 8 May 2020) and set new dividend payment date to be on 24 April 2020 (originally 28 May 2020).