The board of directors of Tropical Canning (Thailand) Public Company Limited announced that at its meeting held on February 27, 2014 passed the following resolution: to propose to announcement of annual dividend payments from retained earnings of the year 2012 total 330 million shares at the rate of THB 0.10 per share or equal to THB 33,000,000. The annual all dividends will be subjected to withholding tax as prescribed by law. Therefore, Shareholder is eligible for tax credit, the dividend will be payable on May 23, 2014. To set the record date for shareholders entitled to receive dividend payments on May 7, 2014 and to compile the names of shareholders according to Section 225 of The Securities and Exchange Act 1992 by closing the shares transfer registration book on May 8, 2014. The dividend subject to approval of annual general meeting to be held on April 25, 2014.

The company announced that the board of director consider appointment of one new company director name is Mr. Tan Seow Phor at its meeting held on February 27, 2014.