SUBJECT: To inform the result of the 2007 Annual Ordinary General Meeting of Shareholders
To Managing Director Stock Exchange of Thailand
Supalai Public Company Limited would like to inform that the 2007 Annual Ordinary General Meeting of Shareholders on the 27 April 2007 at 2.45 p.m. at Auditorium Meeting Room, 33 Floor, 1011, Rama III Road, Chong Nonsee Subdistrict, Yannawa District, Bangkok, 10120 has resolved as follow:
1. To accept the Minutes of the 2006 Annual Ordinary General Meeting of Shareholders on April 28, 2006. Resolution Unanimously accept the said minutes of the 2006 Annual Ordinary General Meeting of Shareholders.
2. To acknowledge the Board's report on the company's last year performance. Resolution Acknowledge the report of the 2006 operation performance and significant changes occurred during the year to the meeting.
3. To approve the balance sheet and income statement for the year ended December 31, 2006. Resolution Unanimously approve the balance sheet and income statement for the year ended December 31, 2006 which was audited and certified by the external auditor Ernst & Young Company Limited.
Consolidated Financial Statement
Total Assets 8,310.71 million baht Total Liabilities 3,846.95 million baht Equities 4,463.76 million baht Revenue from sales of real estate 4,517.90 million baht Total Revenues 4,693.94 million baht Net Profit 880.08 million baht Basic earning per share 0.60 baht /share Company's Financial Statement
Total Assets 7,743.88 million baht Total Liabilities 3,675.13 million baht Equities 4,068.75 million baht Revenue from sales of real estate 4,340.72 million baht Total Revenues 4,414.67 million baht Net Profit 861.68 million baht Basic earning per share 0.58 baht/share