Translation
Ref. AIT/05-651
December 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 December
2005 during the hours of 9:00 A.M. to 4:00 P.M.
2. Exercise date
For the end of 4th Quarter 2005, the exercise date is December 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
a) Thai nationality natural person :
A certified correct copy of
identification card
b) Foreign nationality
natural person :
A certified correct
copy of the Affidavit
-2-
c) 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)
d) 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