Thanachart Capital Public Company Limited announced consolidated and parent financial results for the first quarter ended March 31, 2013. For the quarter, the company reported on consolidated basis net profit of THB 1,953,211 million or THB 1.53 per share against THB 1,244,338 million or THB 0.97 per share a year ago. For the quarter, the company reported on parent basis net profit of THB 162,226 million or THB 0.13 per share against THB 156,448 million or THB 0.12 per share a year ago.

Thanachart Capital Public Company Limited declared cash dividend of THB 0.90 per share to common shareholders and preferred shareholders. The dividends are payable on April 30, 2013, record date on April 17, 2013. The company announced amendment to the memorandum of association to change preferred and ordinary shares to reflect the current capital structure of the company and to reflect the change of preferred shares transferred to ordinary shares each time at its AGM.

Thanachart Capital Public Company Limited, Annual General Meeting, Apr 04, 2013., at 14:00 SE Asia Standard Time. Location: Plaza Athenee. Agenda: To consider dividend payment and issue of debentures; to adopt the minutes of the AGM of shareholders for the year 2012; to acknowledge the report of the board of directors on the company's business operations in 2012; to approve the statement of financial position and statements of comprehensive income for the year ending December 31, 2012; to approve the allocation of the profit for the performance in the year 2012 and the dividend payment; to consider and elect the directors who are retired by rotation; to consider the appointment of the auditor and determine the audit fee for 2013; to consider the amendment to clause 4 of the memorandum of association to change preferred shares to ordinary shares; and to consider other business (if any).