Multibax Public Company Limited announced that the shareholders of the company approved dividend of THB 0.10 per share for the fiscal year 2013, which to be the total sum of THB 12,800,000 at its AGM held on April 22, 2014. The company shall set up a list of eligible shareholders to receive the dividend payment at the rate THB 0.10 on 30th April 2014 and to gather a names list following Section 225 of the Securities and Exchange Act B.E. 2535 by means of closing the register book suspending share transfer on 2nd May 2014 and shall pay its dividends to the shareholders on 20th May
2014.

The company announced that at its AGM held on April 22, 2014, the shareholders approved the appointment of Kowate Limtrakul as Independent Director and Prakit Seksarn as Director of the company.