The shareholders of Thai Beverage Public Company Limited recommended to AGM to be held on January 31, 2019, to approve the declaration of dividend payment for the operating results of the year 2018 at THB 0.24 per share, the total amount to be paid is THB 6,026,716,944 to the shareholders whose names appear in the share register of the company on 11 February 2019 and there will be no additional appropriation as the company legal reserve has met the requirement in compliance with the laws. In this connection, the company determines to pay dividend on 28 February 2019.

The company also announced that Mr. Puchchong Chandhanaki, Ms. Kanoknart Rangsithienchai, and Mr. Manu Leopairote had stated their intention not to offer themselves up for re-election as Directors at AGM to be held on January 31, 2019.