Moong Pattana International Public Company Limited, at its annual general meeting held on April 24, 2013, unanimously approved to pay dividends from the company's 2012 operating results at the rate of THB 0.20 per share, for total amount of THB 24.0 million. The record date to determine the rights to receive dividends for shareholders registered in the shareholder registration book shall be on May 2, 2013. Also, May 3, 2013 shall be the book closing date on which the shareholder list as specified in section 225 of the Securities and Exchange Act shall be complied. The dividend payment shall be made on May 17, 2013.

The company also approved the appointment of Mr. Methin Lersumitkul as new director of the company.