Pico (Thailand) Public Company Limited at its annual general meeting of shareholders held on February 21, 2020, approved the appointment of an additional independent director, Mr. Siow Chee Keong and the appointment of two additional directors, namely Mr. Viriya Pholpoke and Mrs. Suttharug Panya.

The company also approved the allocation of net profit for the year ended October 31, 2019 for dividend payment to shareholders of ordinary shares and preferred shares at the rate of THB 0.25 per share, totaling THB 53,906,140. The record date on which shareholders have the right to receive the dividend shall be March 2, 2020. The payment of such dividend is scheduled to be made on March 20, 2020.