S. Kijchai Enterprise Public Company Limited, at it board of directors meeting February 26, 2018, approved the appointment of Dr. Suvit Thaniyavarn, Audit Committee as the Vice Chairman with the effective date from February 26, 2018 onwards.

The company proposed to the Annual General Meeting of Shareholders of 2018 to consider and approved the payment of dividends of the year 2017 at the rate of THB 0.1074 per share. The dividend will be paid from NON-BOI net profit at the rate of THB 0.0046 per share and paid from BOI net profit at the rate of THB 0.1028 per share. Subject to the AGM's approval, the dividend will be paid on 24 May 2018. In this connection, the name of shareholders who are entitled to receive dividend shall be determined as of 13 March 2018.