supalai public company ltd (SPALI) Snapshot

Supalai Public Company Limited reported reviewed consolidated and company earnings results for the first quarter ended March 31, 2013. For the quarter, on consolidated basis, the company reported net profit of THB 471,198,000 or THB 0.27 per share compared to THB 264,071,000 or THB 0.15 per share a year ago. For the quarter, on company basis, the company reported net profit of THB 463,177,000 or THB 0.27 per share compared to THB 259,737,000 or THB 0.15 per share a year ago.

Supalai Public Company Limited announced that at its annual general meeting held on April 27, 2013, the shareholders approved dividend on ordinary shares at the rate of THB 0.65 per share which totaled THB 1,115,759,611 being 43% of the 2012 net profit, of which the company has paid interim dividend by the resolution of board meeting dated August 14, 2012, THB 0.30 per share, the company still has to pay the dividend for the second-half-year operations of 2012 at the rate of THB 0.35 per share. The dividend will pay to shareholder whose name was shown on the record date of March 13, 2013 and the closing date is March 14, 2013. The dividend payment date is May 7, 2013.

Supalai Public Company Limited, Annual General Meeting, Apr 22, 2013., at 13:00 Indian Standard Time. Location: Supalai Grand Tower at Meeting Room, 33rd Floor. Agenda: To certify the Minutes of the 2012 annual general shareholders meeting on April 27, 2012; to approve statements of financial position and income statements for the year ended December 31, 2012; to consider the allocation of profit for the year 2012 for distribution of dividend to shareholders at THB 0.65 per share; to consider to elect directors in replacement of those who are retired by rotation; to consider 2013 allowance and remuneration of directors and advisors to the boards , audit committees, remuneration Committees and other committees appointed by the board of directors.(if any); to consider the appointment of auditor and auditor fee for the year 2013; and to consider other matters (if any).