Tipco Asphalt Public Company Limited resolved to appoint Mr. Chainoi Puankosum as chairman of the board of directors and Mr. Koh Ban Heng as vice chairman of the board to replace the chairman and vice chairman in the board of directors meeting held on February 17, 2016.

The company proposes to distribute final dividend of THB 0.4 per share for the year 2015 in the annual shareholders meeting to be held on April 11, 2016. Record date will March 3, 2016, ex-dividend date is April 29, 2016 and dividend payment will be April 29, 2016.