The Annual General Meeting of Siam Future Development Public Company Limited held on March 27, 2013. At the meeting share holders approved dividend payment by cash at the rate of THB 0.01389 per share, or not exceeding in total of THB 16.25 Million. The Record Date for the right to receive dividends is confirmed to be on April 4, 2013 and the date of dividend payment on April 23, 2013.

The company also approved the amendment of the Memorandum of Association to correspond with the registered capital decrease or increase.

The company also approved the appointment of Ms. Thitapat Issarapornpat as director of the company.