The Board of Samitivej Public Company Limited in their meeting held on February 22, 2019, declared dividend payment of the year 2018 at the rate of THB 15 per share to the shareholders holding total 100,000,000 shares, totally THB 1,500,000,000 comprised of the interim dividend payment previously paid on November 9, 2018 at the rate of THB 6 per share, total THB 600,000,000 and to declare additional dividend payment at THB 9 per share, total THB 900,000,000 from the 2018 operating net profit on May 9, 2019. The proposed annual dividend payment of THB 1,500,000,000 equivalents to 90.18% of the separated Company's net profit in accordance with the Company's Dividend Payment Policy, stated that the dividend shall be paid at minimum 50% of the separated company net profit. However, the mentioned dividend payment is subjected to the 2019 AGM approval.

The company has acknowledged the resignation of Krittavith Lertutsahakul, M.D. as he wished to resign from the position of Director effective February 22, 2019 onward. The Board has agreed with the recommendation of the Nomination and Remuneration Committee proposing the shareholder appointing Surangkana Techapaitoon, M.D. to be a Director replacing the vacant position of Krittavith Lertutsahakul, M.D. who resigned before the end of his term.