P.C.S. Machine Group Holding Public Company Limited at the board meeting held on August 7, 2017, approved the payment of interim dividend from operation during February 28, 2017 to August 7, 2017 to shareholders of the company at THB 0.16 per share. In this regard, August 24, 2017 was scheduled as the date to record the names of shareholders who are entitled to dividend payments (record date); August 25, 2017 was scheduled as the date to the list the names of shareholders entitled to dividend payments and September 4, 2017 was scheduled as dividend payment date.

The company approved the amendment to the authorized directors of the company for the sake of flexibility of the company operation. The existing authorized directors: Mr. Prasong Adulratananukul jointly signs with two out of six of these directors: Mr. Siriphong Rungrotkitiyot, Mrs. Wanna Raomanachai, Mr. Angkrit Rungrotkitiyot, Mr. Thibet Rungrotkitiyot, Mr. Koonchorn Roamanachai, and Phon-ek Rungrotkitiyot, totaling three persons. The new authorized directors: Three out of seven of these directors: Mr. Prasong Adulratananukul, Mr. Siriphong Rungrotkitiyot, Mrs. Wanna Raomanchai, Mr. Angkrit Rungrotkitiyot, Mr. Koonchorn Raomanchai, Mr. Thibet Rungrotkitiyot or Phon-ek Rungrotkitiyot jointly sign, with the company's seal affixed.