Information regarding the exercise of TFD-W1, June 30, 2008

Translation

Ref. AIT/08 - 268

June 16, 2008

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 23th to the 27th June, 2008 during the

2. Exercise date
For the end of 2nd Quarter 2008, the exercise date is June 30, 2008.

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,
26 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

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