Tapaco Public Company Limited has convened the Board of Directors' Meeting on the 9th day of January 2016. At the meeting, the board has proposed that profits and dividends for the year 2015 be allotted to the company's shareholders at THB 0.10 per share and since an interim payment of dividends has already been made at THB 0.04 per share, the balance of THB 0.06 per share will be paid to the shareholders whose names appearing in the company's Shareholders Registration Book as of the date on which such Shareholders Registration Book is to be closed for suspension of share transfer in order to determine the shareholders entitled to dividends. Record date for the right to receive dividends is January 26, 2016.

Ex-dividend date is January 22, 2016. The dividend is payable on March 16, 2016.