Siam Global House Public Company Limited announced at the AGM held on April 21, 2016, it has approved to pay dividend from net profit of the year 2014 to allocate for: paying in common stock dividend in amount not exceeding 174,214,050 shares at the par value THB 1 per share to the company's shareholders at the rate of 20 (Twenty) existing shares per 1 stock dividend totaling not exceeding THB 174,214,050.00, or shall be converted for dividend payment at THB 0.05 per share. In case that any shareholder holds the indivisible share remaining after such allocation, the dividend shall be paid by cash instead of stock dividend at the rate of THB 0.05 per share. Paying in cash dividend at the rate of THB 0.045555555546 (12 decimal) per share or not exceeding in total of THB 158,728,356.91.

The total of the stock dividend and the cash dividend payment in a whole year shall be equivalent to the rate of THB 0.095555555546 (12 decimal) per share which can be calculated as in the total amount of approximately THB 332,942,406.91 or 39.93% of net profit in 2015 (after paid off by legal reserves). All dividends shall be deducted for the withholding tax at the rate stipulated by law. By specifying the list of shareholders who are entitled to receive the all dividend on 17 March 2016, and collecting the name of shareholders, according to section 225 of the Securities and Stock Exchange Act B.E.2535, by way of closing the registration book to suspend the transfer of share on 18 March 2016, and fixing the date of dividend payment on 18 May 2016.