Translation
Ref. AIT/06-564
September 15, 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 22nd to the
28th September 2006 during the hours of 9:00 A.M. to 4:00 P.M.
2.Exercise date
For the end of 3rd Quarter 2006, the exercise date is September 29, 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 : Juristic registration
with notary
publiccertification
together with the
evidence of the
authorized persons as
specified in the above
clausse (a) or (b)
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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