Thanachart Capital Public Company Limited at its board meeting held on December 13, 2019, approved the payment of special dividend of THB 4.00 per share, payable on January 16, 2020. Ex- dividend date is on December 27, 2019. Record date is on December 30, 2019.

The company also approved the appointment of Mrs. Salinee Wangal as Independent Director and as a member of Audit, Risk Oversight Committees in replacement of Mr. Prinya Hom-anek, Director and member of sub-committees. Mr. Thanachart Numnonda was appointed as Independent Director and as a Chairman of Risk Oversight Committee in replacement of Mr. Teeranum Srihong, Director and member of sub-committee.