MC GROUP Public Company Limited approved the appointment of Mrs. Kaisri Nuengsigkapian as director in the annual general meeting held on April 21, 2016.

The company approved to pay dividend based on the company's consolidated net profit for the period of July 1, 2015 to December 31, 2015 at THB 0.40 per share, which is distributed equally to all 800,000,000 shares, totally approximately THB 320,000,000 in the annual general meeting held on April 21, 2016. The record date for right to receive dividend would fall on May 3, 2016, the name would be collected under Article 225 of the Securities and Exchange Act B.E.2535 (Amended B.E.2551) by closing the share registration book on May 4, 2016 and setting the date of dividend payment to be on May 19, 2016.