The Board of Directors of IFS Capital (Thailand) Public Company Limited approved the payment of the dividend for the year 2012 at the rate of THB 0.12 per share, for 470,000,000 shares, totalling THB 56,400,000, to the shareholders whose names appear in the Share register book by complying under section 225 of the securities and exchange act B.E. 2535 by closing the share register book to suspend share transfers on 8th March, 2013. The record date for the right to receive the dividend will be on March 7, 2013 and the Dividend shall be paid on May 15, 2013.

The company also approved the resignation of Mr. Niwat Kanjanaphoomin from the company's Board of Directors, Audit Committee Member and Risk Management Member. This would be effective 1st March, 2013. Also, approved the appointment of Mr. Singha Nikornpun as a Director of the company, and Member of Audit Committee and Risk Management Committee, effective 1st March, 2013. Mr. Singha Nikornpun would assume the office for the remaining term of which the resigning director whom he replaced was entitled.