Saha Pathanapibul Public Company Limited announced that at its annual general meeting of shareholders held on April 22, 2013, the shareholders approved dividend payment from net profits with corporate income tax at 23% to the shareholders entitled to receive the dividend whose names appearing in the shareholders register book as of the date on May 2, 2013 (the Record Date) and the list of shareholders shall be collected according to the Securities Act Article 225 with the closing register date on May 3, 2013 at the rate of THB 1.00 per share. The dividend payment shall be made on May 21, 2013.

The shareholders also approved the appointment of Mr. Wanchai Umpungtart as director of the company.