At the board meeting held on 29 January 2018, the board of directors of OHTL Public Company Limited approved to appoint Mr. Richard Daniel Baker as company's director in replacement of Dr. Subhak Siwaraksa, the resigned director with effect from 29 January 2018.

The board also approved the distribution of the final dividend for the period of July to December 2017 at the rate of THB 8.00 per share to the shareholders of the company. The shareholders register book for the right to receive the dividend shall be recorded on 11 May 2018. Subject to approval of shareholders at the annual general shareholders' meeting on 26 April 2018, the payment of such dividend will be payable on 25 May 2018.