m link asia corp public-for (MLINK/F) Snapshot

M-Link Asia Corporation Public Company Limited reported consolidated and parent earnings results for the first quarter ended March 31, 2013. For the quarter, the group reported net profit of THB 24,127,000 or THB 0.04 per share compared to net loss of THB 192,973,000 or THB 0.36 per share reported last year. For the quarter, the parent company reported net profit of THB 20,440,000 or THB 0.04 per share compared to net loss of THB 101,073,000 or THB 0.19 per share reported last year.

M-Link Asia Corporation Public Company Limited announced that its Annual General Meeting held on April 23, 2013, the shareholders approved the appointment of Mr.Amnuaysak Thoonsiri and Miss.Chinnicha Wongsawat as directors of the company.

M-Link Asia Corporation Public Company Limited, Annual General Meeting, Apr 23, 2013., at 08:30 Indian Standard Time. Location: Ratchada Room, SC Park Hotel, 474 Praditmanutham Road. Agenda: To certify the minutes of the annual general meeting of the shareholders for year 2012; to consider and approve the business operation of the company for the fiscal year 2012; to consider and approve the financial statements, ended on December 31, 2012 consisting of statement of financial position, statement of comprehensive income, cash flow statement and statement of changes in shareholders' equity; to consider and approve no dividend payment for the operation year 2012; to consider the election of directors replacing those who are scheduled to retire by rotation and the appointment of a new director; to consider and approve the remuneration of directors for the fiscal year 2013; to consider and approve the appointment of auditors and their remuneration for the fiscal year 2013; and to consider other matter (if any).