IT City Public Company Limited announced that at its AGM to be held on April 9, 2020, to propose dividend distribution to the company's shareholders at the rate of THB 0.03 per share, totaling THB 10,991,965.77 being dividend to paid from the retained earnings, which is subject to corporate income tax at the rate of 20%; provided that April 22, 2020 is fixed as the record date for determining the shareholders entitled to the dividend payment and the dividend payment to the shareholders will be made on May 7, 2020.

The board also approved the resignation of Chairman of the Board, Mr. Kamol Juntima, be acknowledged, being effective from February 29, 2020, the appointment of Mr. Vichit Yanamorn to be the Chairman of the Board in replacement of Mr. Kamol Juntima, who resigns from his position, be approved, being effective from February 29, 2020, the appointment of Mr. Sathit Pitivara to be the Nomination and Remuneration Committee in replacement of Mr. Kamol Juntima, who resigns from his position, be approved, being effective from February 29,2020.