Ratchthani Leasing Public Company Limited at its Annual General Meeting held on April 2, 2014, declared cash dividend and stock dividend at THB 0.28 per share, totaling THB 451,029,487.16. The dividend payment shall be made on April 23, 2014. The Shareholders will receive stock dividend payment totaling 402,704,899 shares, the price at par value THB 1 and the totaling value as THB 402,704,899. The Dividend payment ratio was 4 of existing
shares to 1 new share if there is a fraction of share remaining. A cash dividend at THB 0.25 will be paid instead. The Shareholders will receive dividend paid in cash being THB 0.03 per share.

The company also approved the appointment of Charoensuk Kijitti as director.