Charn Issara Development Public Company Limited announced that at its AGM held on April 28, 2020, shareholders approved the declaration of dividend from the operating result of fiscal year 2019 in the form of cash payment to THB 0.0155 per share (par value of THB 1). The payment of dividends will be subject to withholding tax at the rate prescribed by law and such tax shall be paid from cash dividends. The dividends shall be payable on 27 May 2020, the record date on which the shareholders shall have the right to receive dividends was on 8 May 2020 (Record Date).

The shareholders also approved the amendment of Clause 4 of the Memorandum of Association of the company with respect to the registered capital of the Company to be in line with the decrease and increase of the company's registered capital.

Approved the issuance and offering of the Debentures in the principal amount of not more than THB 800 Million with the following details: Use of Proceeds: For operation of the business of the Company. Interest: Subject to the prevailing market conditions at the time of issue and offering. Maturity: For short term debentures: not exceeding 270 days. For long term debentures: not exceeding 10 years. Premature Redemption: Subject to the conditions of each issuance.