The board of Thai Central Chemical Public Company Limited proposed to the AGM to approve the dividend payment paid from the net profit of year 2019 performance, at the rate of THB 1.10 per share of 584,714,068 shares in the total amount of THB 643,185,475.00 payable to shareholders, whose names appear in the registration as of the Record Date on 9 March 2020. The dividend is scheduled to be paid out to the shareholders on 23 April 2020.

Mr. Koji Izutani to be a director replacing Mr. Toshiaki Miyabe who will retire at the end of his term. . Mr. Ek-Rit Boonpiti to be a director replacing Mr. Suvij Suvaruchiporn who will retire at the end of his term, and, Mr. Ryosuke Hori to be a director replacing Mr. Jiro Nishiyama who will retire at the end of his term.