TEAM Consulting Engineering and Management Public Company Limited announced dividend to be paid from the net profit of the separate financial statements for six (6) months as from July 1, 2019 to December 31, 2019 of the Company at the rate of THB 0.06 per share (before withholding tax) in the total of THB 40,800,000. Such the dividend payment is in accordance with the dividend payment policy and the Articles of Association of the Company. The Record Date for the right to receive the dividend will be on April 28, 2020 and the payment of dividend will be made on May 20, 2020.

The company in its board meeting acknowledging the resignation of Mr. Peerawat Premchun from the director, the Chairman of the Nomination and Compensation Committee, effective February 18, 2020, onwards and approval of the appointment Mr. Aphichat Sramoon as the Director, effective February 19, 2020, onwards. Approval the appointment of Mr. Aphichat Sramoon who has been chosen as Chief Executive Officer's successor, as the Chief Executive Officer succeeding Mr. Chawalit Chantararat who is retiring from the position but remains as director and is appointed as Chairman of the Executive Committee effective February 19, 2020.