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Information Regarding The Exercise Of TFD-W1

BackSep 16, 2005

Translation

Ref. AIT/05-474

September 16, 2005

Subject: Information Regarding The Exercise Of TFD-W1
To: All Warrant Holders

Thai Factory Development Public Company Limited would like to report on the information regarding the process of exercising the TFD-W1 as the following details.

  1. Date and time for submission of Exercise Intention
    The submission period shall be on working day from the 23rd to the 29th
    September 2005 during the hours of 9:00 A.M. to 4:00 P.M.

  2. Exercise date
    For the end of 3rd Quarter 2005, the exercise date is September 30, 2005.

  3. Exercise Price
    Baht 1 per share

  4. Exercise Ratio
    1 warrant for 1 ordinary share

  5. Documents to be submitted

    5.1 The completed subscription form

    5.2 Warrant certificate or the substitution of warrant certificate(for scripless)

    5.3 Cheque, draft, or bank order collectable within Bangkok Metropolitan made payable to account "TFD for Account of Share Subscription"

    5.4 Documents for warrant exercise

    1. Thai nationality natural person: A certified correct copy of identification card
    2. Foreign nationality natural person: A certified correct copy of the Affidavit
    3. Juristic person, established in Thailand: A certified correct copy of the company, issued by Ministry of Commerce together with the evidence of the authorized persons as specified in the clause (a) or (b)
    4. Juristic person, established outside Thailand: Juristic registration with notary public certification together with the evidence of the authorized persons as specified in the above clause (a) or (b)

  6. Contact Place
    Finance and Accounting Department
    Thai Factory Development Public Company Limited
    Head office, 10th floor, JC Kevin Tower,
    98 Narathiwat-Rachanakarin Rd.,
    Yannawa, Sathorn, Bangkok 10120
    Tel. (662) 676-4031
    Fax. (662) 676-4038-9


Please be informed accordingly.


Faithfully Yours,

Ms. Siriphon Pinprayong
Assistant Managing Director
Administration Information Technology


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