Translation
Ref. AIT/06 - 184
March 16, 2006
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 24th to
the 30th March 2006 during the hours of9:00 A.M. to 4:00 P.M.
2. Exercise date
For the end of 1st Quarter 2006, the exercise date is March 31, 2006.
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 (forscripless)
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