Toyo-Thai Corporation Public Company Limited announced that board meeting held on August 14, 2013, the board approved the interim dividend payment base on an operating result for the first half of year 2013. The book closing date for the right to receive dividend payment is on August 28, 2013. Interim dividend payment at the rate of THB 0.30 per share, totaling THB 144,000,000. The interim dividend payment shall be made on September 13, 2013.

The board also accepted the resignation of Mr. Manabu Mitani since July 30, 2013 and approved the appointment of Mr. Norimasa Matsuoka to be a new director superseding the resigned director effective from August 14, 2013 onward.