Malee Sampran Public Company Limited, Board Meeting, May 13, 2013. Agenda: To appoint Ms. Nattarin Talthong as a member of Audit Committee to replace Mr. Mati Tungpanich who has completed his term.

Malee Sampran Public Company Limited reported audited consolidated and parent financial results for the first quarter ended Mar. 31, 2013. For the quarter, the group reported net profit of THB 83,635,000 or THB 1.19 per share against THB 149,302,000 or THB 2.13 per share for the same period of last year. For the quarter, the company's total sales were THB 1,401.1 million which decreased by THB 80.5 million or equivalent to 5.4% mainly due to domestic sales from OEM decreased, while domestic sales from branded business growth 11.0% and export branded business growth 7.7%. The gross profit was THB 366.2 million which was lower than previous year by THB 59.8 million that results from sales decreased. As a result, the company closed a net profit before corporate income tax at THB 120.1 million which decreased by THB 87.9 million compared with the net profit before corporate income tax of THB 208.0 million in the same period of previous year. Net profit decreased by THB 65.7 million or equivalent to 44.0%. Income tax expenses for this quarter consisted of income tax as per Revenue Department's criteria THB 24.5 million and deferred income tax as per new accounting standard THB 11.9 million which will effect from this quarter onwards. For the quarter, the parent company reported net profit of THB 94,508,000 or THB 1.35 per share against THB 159,949,000 or THB 2.28 per share for the same period of last year.

Malee Sampran Public Company Limited announced the appointment of Ms. Nattarin Talthong to be a member of audit committee to replace Mr. Mati Tungpanich who has completed his term.