Ananda Development Public Company Limited in its AGM held on April 27, 2017, approved the dividend payment at the rate of THB 0.125 per share, totaling THB 416,625,000 in aggregate. In this regard, 8 May 2017 is scheduled as the date to record the names of the shareholders who are entitled to dividend payments (Record Date); 9 May 2017 is scheduled as the date to list the names of the shareholders in compliance with Section 225 of the Securities and Exchange Act B.E. 2535 (1992) (including any amendment thereto) (Closing Date); and 26 May 2017 is scheduled as the date for the dividend payment.

The company also approved the appointment of Mr. Sermsak Khwanpuang to act as a director in replacement of Mrs. Muntana Aue-Kitkarjorn who is desirous to no longer hold office as a director and has resigned as a director of the Company.

The company also approved the amendment to Article 30 of the Articles of Association to clearly specify the scope of authority and the number of authorized directors.