The Meeting of T.K.S. Technologies Public Company Limited resolved that the 2020 Annual General Meeting of Shareholders be proposed to consider and approve the distribution of the dividend payment from net profit and retained earnings of the year 2019 and retained Earnings to the Company's shareholders after the interim dividend payment at THB 0.60 per share. For the second half year ending December 31, 2019, the dividend will be paid at THB 0.20 per share, and the dividend shall be paid by cash instead of stock dividend at rate of THB 0.40 per share and after increase the registered capital. Dividend payment on May 18, 2020.

To consider approving the amendment of Article 32 of the Company's Articles of Association.