Thoresen Thai Agencies Public Company Limited Approved the appropriation of an additional legal reserve by laws in an amount of THB 5,460,000 and approved the payment of cash dividends for the fiscal year ended 31 December 2018 in the form of cash dividends of THB 0.05 per share from the unappropriated retained earnings of the company as of 31 December 2018. The cash dividends shall be paid to shareholders whose names appear on TTA's shareholders register book on 21 March 2019. This date is considered the "Record Date" to receive dividend payments.

The dividend payment shall be made on 9 May 2019. Mr. Chalermchai Mahagitsiri was appointed as director of the Company.