Royal Orchid Hotel (Thailand) Public Company Limited AGM held on, 18 April 2019 approved the payment of dividends for the year 2018 to the shareholders of the company in the number of 93,750,000 shares at the rate of THB 1.3769 per share, being the total amount not exceeding THB 129,084,375, being equivalent to 95% of the total amount of profits of the Company, whereby the names of Shareholders who are entitled to receive dividends for the year 2018 have been fixed on 30 April 2019, which the Company will pay dividends on 10 May 2019.

The company also approved the election of Mr. Twatchai Noonpukdee as the Director, Independent Director and Chairman of Audit Committee of the Company in place of Mr. Pakorn Thavisin, who retired by rotation on the date of Annual General Meeting of Shareholders of the Company for the year 2019.