Surapon Foods Public Company Limited announced that at its annual general meeting of shareholders held on April 4, 2013, approved the dividend of THB 0.52 per share for the year 2012. The record date for the right to receive dividend is confirmed to be on April 17, 2013 and names of eligible shareholders as stipulated in the Securities and Exchange Act, section 225, by closing the share registration book on April 18, 2013. The dividend shall be paid on April 30, 2013.

The company also approved the appointment of Ms. Putaporn Ninwarangkoon as Independent Director in place of the retired director.