Thai Steel Cable Public Company Limited (the “Company”) hereby submits the resolutions of the Board of Director’s meeting no. 4/2015 held on May 12, 2015 as followed:
1. Approval to pay the first interim dividend of 2015 in amount of 0.20 (zero point two) Baht per share for the total number of 259,800,000 shares, totaling 51,960,000 (fifty one million nine hundred sixty thousand) Baht.
2. The Company shall prepare record of shareholders that eligible to dividend payment on May 27, 2015 and collect name list according to Article 225 by closing share transfer on May 28, 2015. The dividend will be paid on June 12, 2015. Such amount would obtain from net profit of activities under corporate income tax exemption (BOI Privilege).