Salee Printing Public Company Limited at its Board of Directors meeting held on February 22, 2019 passed the resolution to propose 2019 Annual General Meeting to propose dividend for the shareholders will be totally THB 0.025 per share, the total dividend payment will be THB 30,000,000. During the year 2018, the company already paid an interim dividend of THB 0.015 per share amounting to THB 18,000,000 on September 7, 2018. The remaining dividend will be paid THB 0.01 per share, amounting to THB 12,000,000. The record date is May 3, 2019. Dividend payment date is May 22, 2019.

The company at its Board of Directors meeting held on February 22, 2019 approved to propose 2019 Annual General Meeting to approve the appointment of Suchat Boonbanjerdsri as the Chairman of Audit Committee and Independent Director and Supoj Kaewmanee as the Chairman of Audit Committee.