The board of directors meeting of Tipco Asphalt Public Company Limited held on February 14, 2018, approved Ms. Laksana Supsakorn be appointed as the Chairman of the board of directors and Mr. Chainoi Puankosoom be appointed as the Vice Chairman of the Board of Directors for the term of 2 years. The Board acknowledged the resignation of Mr. Jacque Leost as Director. Such resignation of shall be effective on February 15, 2018.
The board resolved to approve the distribution of final dividend payment for the financial year 2017 performance to shareholders equivalent to THB 0.9 per share, totaling THB 1,407.78 million. The record date of share register book to determine shareholders who have the rights to receive dividend payment shall be March 2, 2018. The dividend payment shall be March 2, 2018. The dividend payment will be made on April 25, 2018. The dividend payment is not final as it needs to be approved by shareholders at AGM.