T.K.S. Technologies Public Company Limited at its Board of Directors' meeting held on February 27, 2015, resolved that the 2015 Annual General Meeting of shareholders be proposed to consider and approve the distribution of the dividend payment from the operation of the year 2014 and retained earnings to the company's shareholders after the interim dividend payment at THB 0.15 per share. For the second half year ended December 31, 2014, the dividend will be paid at THB 0.50 per share, by paying in cash dividend at THB 0.40 per share and paying stock dividend THB 0.10 per share (10 existing shares to 1 stock dividend). In case that any shareholders hold the indivisible share remaining after such allocation, the dividend shall be paid by cash instead of stock dividend at rate of THB 0.10 per share and approve allocation of the legal reserve for the amount THB 3,274,608 for the legal reserve in fiscal year 2015 after increase the registered capital.

Dividend payment on May 20, 2015. The recode date for the right of shareholders to receive dividends on April 1, 2015. The book closing date shall be April 2, 2015 as specified in Section 225 of the Securities and Exchange Act.

(NO.4) BE 2551. The right to receive dividends is uncertain. Since the approval of shareholders meeting.