Cash dividend payment

The Board of Directors of Thai Union Frozen Products PCL. at a meeting #7/2553 (2010) held on September 30, 2010 passed the following resolutions:

1. To certify the minutes made at Board of Directors No. 6/2553 (2010) held on September 8, 2010.

2. Approval the interim dividend payment are as follows;

- That the interim dividend payment for the operational results from July 1 to September 30,
2010 will be Bt0.26 per share and will be paid to shareholders on October 21, 2010.

- Determine shareholders entitled to receive dividend by closing of share registration book on
October 14, 2010.

- The dividend payment of Bt0.26 per share is not subject to withholding tax, as it derived
from profit under BOI privilege. Therefore, shareholder is not eligible for tax credit.

 

Please be informed accordingly and consider further dissemination to investors.

 

Respectfully yours,
Thai Union Frozen Products PCL.

 

Mr. Kraisorn Chansiri, Director
Mr. Chuan Tangchansiri, Director

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