Karmarts Public Company Limited announced that Board of Director Meeting held on February 27, 2013 approved to propose the dividend payment to the ordinary shareholders at the rate of THB 0.06 per share or THB 36,000,000.00 in total for the year 2012. Taking into account, this round of the dividend payment together with the interim dividend payments worth THB 0.15 per share or THB 90,000,000.00, the total dividend payments of the year 2012 amounts to THB 0.21 per share or THB 126,000,000.00. The distribution shall be payable to the shareholders who are listed in the record dated on April 29, 2013 and whose name are collected by the closing date of the share registration book on April 30, 2013. The payment of the dividend will be made on May 8, 2013.

The company announced that at the meeting approved the appointment of Mr. Wiwat Theekhakhirikul as chairman in the place of Mr. .Somchai Wasantwisut.