The Board of Director's meeting of CPT Drives and Power Public Company Limited was held on 19 February 2018. The meeting approved to appoint for Mrs. Wanchalee Kanjanajongkol Audit Committee/Independent director to take a position of Vice Chairman, effective on February 19, 2018 onwards.

The meeting proposed in Annual General Meeting 2018 for considering and approving the dividend payment for the year 2017 to shareholders at the rate of THB 0.14 per share, in total of no more than THB 126,000,000. The Company will pay dividend to shareholders who are entitled for dividend payment on record date which will be on March 6, 2018. The dividend payment date will be on April 27, 2018. However, the right to grant the Company's dividend is still uncertain because the proposal needs to be approved from Annual General Meeting 2018 where will be held on 23 April 2018.