Symphony Communication Public Company Limited approved the appointment of Wanchai Somboonphon as director, at the 2016 Annual General Meeting of Shareholders, held on 26 April 2016.

The meeting also approved the Dividend payment in form of ordinary shares at a ratio of 12 current shares per 1 dividend share at par value of THB 1 each, or representing dividend payment at THB 0.08333 per share. In case that any shareholder holds the indivisible shares remaining after such allocation, the dividend shall be paid by cash in the amount of THB 0.08333 per share. Dividend payment in form of cash at THB 0.00926 per share. The Record Date specifies the list of shareholders entitled to receive dividend for the second half of the year 2015 shall be 9 May 2016, and the list of shareholders shall be complied pursuant to Section 225 of the Securities and Exchange Act by closing of the share register book on 10 May 2016. The dividend payment date is set on 24 May 2016.