Translation
Ref. AIT/06-393
June 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 23rd to the 29th
June 2006 during the hours of 9:00 A.M. to 4:00 P.M.
2. Exercise date
For the end of 2nd Quarter 2006, the exercise date is June 30, 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
(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
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. Siriporn Pinprayong
Assistant Managing Director
Administration Information Technology