Advanced Info Service Public Company Limited announced at the board meeting held on February 4, 2016 has approved the appointment of Mr. Philip Chen Chong Tan and Mr. Paiboon Panuwattanawong replaces Mr. Kim Siritaweechai and Mrs. Suphajee Suthumpun, respectively effective from February 4, 2016 onwards.

The company also approved the allocation of 2015 net profit as dividend at THB 12.99 per share, totaling THB 38,620,508,336.70 payable on April 22, 2016. The book closing date for the right to received dividend will be on April 5, 2016 and ex-dividend date is on March 31, 2016. The company already paid interim dividend of THB 6.50 per share on September 1, 2015, therefore the remaining dividend to be paid is THB 6.49 per share. The dividend will be propose to the AGM to be held on March 29, 2016.