siam sport syndicate-nvdr (SPORT-R) Snapshot

Siam Sport Syndicate Public Company Limited, Board Meeting, Mar 01, 2013. Agenda: To approve dividend for the year 2012.

Siam Sport Syndicate Public Company Limited announced that the board has declared cash dividend at the rate of THB 0.10 per share for the year 2012. The dividend is to be paid on May 17, 2013 and the closing book is April 30, 2013.

Siam Sport Syndicate Public Company Limited, Annual General Meeting, Apr 19, 2013., at 15:00 Singapore Standard Time. Location: Prarichart Room, Golden Tulip Sovereign Hotel Bangkok. Agenda: To consider and approve the report on the 2012 Ordinary Shareholders Meeting which has been approved by the board of directors; to consider and accept the year-end operating result and report of 2012 which has been accepted by the board of directors; to consider and approve the balance sheet and financial statement for the year ended December 31, 2012 which have been approved by the board of directors; to consider and appropriate the profit and dividend payment which the board of directors approved; to consider and select the directors replacing the expiry ones whom have been re-elected by the board of directors; to consider the directors' remuneration which has been approved by the board of directors for the amount not exceeding THB 3 million; to consider and appoint the auditor for the year 2013; and to consider others if any.