TTW Public Company Limited announced that the Board of Directors at their meeting held on February 25, 2016, approved the resignation from office of Mr. Narong Sangsuriya effective from 13th January 2016 onwards and approved the appointment of Mr. Phongsarit Tantisuvanichkul replacing as Board of Directors, member
or Executive Committee being effective from 25th February 2016.

The board further approved the additional 2015 dividend payment at the rate of THB 0.30 per share or a total amount of THB 1,197 million. This is in addition to an interim dividend payment previously paid at the rate of THB 0.30. The record date specifies the list of shareholders entitle to receive dividend is on 10th March 2016 and the list of shareholders shall be complied pursuant to Section 225 of the Securities and Exchange Act by closing of the share register book to suspend the share transfer on 11th March 2016. The dividend payment date is set on 25th April 2015.