Lanna Resources Public Company Limited announced that at its annual general meeting held on April 22, 2013, the shareholders approved dividend of THB 1.00 per share for a total of THB 525,000,000 in which the interim dividend payment had already been approved by the board of directors and paid to the shareholders on November 14, 2012 at THB 0.50 per share for a total of THB 175,000,000. Therefore, there will be additional dividend payment to the shareholders at THB 1.00 per share, totaling THB 350,000,000 which will be paid in two parts as follows: Payment as ordinary shares in the company totaling THB 175,000,000 shares at 1.00 each, at a proportion of 2 original shares to 1 stock dividend, totaling THB 175,000,000, or dividend payment at THB 0.50 per share. In case of any fraction of shares from the allocation of newly issued shares, it shall be rounded off and paid in cash instead of stock dividend with calculation based on the stock dividend payment ratio at amount of THB 0.50 per share; and payment as cash at THB 0.50 per share, totaling THB 175,000,000. The record date for the right to receive dividends is April 29, 2013. The dividend payment date is May 21, 2013.

The shareholders approved the appointment of Mr. Akasit Jirayuwanon as the Director and Independent Director.