c.i. group pcl (CIG) Snapshot

C.I. Group Public Company Limited reported reviewed consolidated and standalone earnings results for the first quarter ended March 31, 2013. For the quarter, the company reported consolidated net profit of THB 13,734,000 or THB 0.023 per share, compared to net loss of THB 6,992,000 or THB 0.013 per share, a year ago. For the quarter, the company reported standalone net profit of THB 22,744,000 or THB 0.038 per share, compared to net loss of THB 2,870,000 or THB 0.005 per share, a year ago.

C.I. Group Public Company Limited announced the approval of amendment to Clause 4 of company's Memorandum of Association in accordance with the reduction and increase of registered capital as of agenda 8th and 9th at its meeting held on April 24, 2013.

C.I. Group Public Company Limited, Board Meeting, Mar 11, 2013. Agenda: To approve the audited statement of financial position as of December 31st, 2012 and the statement of comprehensive income for the year ended December 31st, 2012; to approve no annual dividend payment for the operation of the year 2012; to approve the re-election of the directors; to approve directors' remuneration of 2013; to approve the appointment of the auditor in 2013; to approve the cancel of General Mandate of Private Placement; to approve the amendment to Clause 4 of company's Memorandum of Association; to approve the issuance and offering of warrants; to approve the increase of the company's registered capital of 302,997,422 shares; to approve the capital increase by General Mandate by issuing 60,104,082 new ordinary shares; and to approve the amendment to Clause 4 of company's Memorandum of Association in accordance with the increase of the registered capital; to approve the allocation of the increased ordinary shares of not exceeding 302,997,422 shares.