Thai Reinsurance Public Company Limited reported the resolutions of the Board of Directors' Meeting held on February 22, 2018, as follows: approval the appointment of Mr. Chuanchai Cheausamut to be company's director to replace the resigned director with the remaining term of office of the resigned director, effective from February 22, 2018 onwards. The board proposed to the annual general meeting of shareholders for approval of the dividend for 2017 second half-year operating result at THB 0.05 per share which paid from net profit with ineligible for tax credit. Total dividend payment for the fiscal year 2017 is THB 0.10 per share of which the interim dividend of THB 0.05 per share already paid in September 2017.

If the annual general meeting of shareholders on April 24, 2018 resolve to approve the above final dividend payment, the record date for rights to receive the dividend will be on May 2, 2018. Payable date is set to be on May 18, 2018.