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To :President
The Stock Exchange of Thailand
Following TICON's Extraordinary General Meeting of Shareholders No. 2/2005, held on September 20, 2005, the Company would like to announce the resolutions as follows:
1.To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2005
2.To approve the issuance and offering of debentures not exceed Baht 2,000 million, details of which are as follows:
Objectives To fund operation, business expansion and refinance certain portion of the Company's debts
Type Amortization or bullet payment, secured or unsecured, subordinated or unsubordinated debentures including derivative debentures with or without debenture holder's representative, subject to the prevailing market conditions at the time of issuing and offering
Amount Any amount in one lot or several lots, the aggregate outstanding principal will not exceed Baht 2,000 million
Maturity Not exceeding 10 years
Offering Offered domestically and/or outside Thailand to the public and/or institutional investors and/or investors in
special characteristic in whole or in part which could be single or multiple offerings
Interest Subject to the prevailing market conditions at the time of issuing and offering.
Early redemption Debenture holders and/or the Company may or may not hold the right to redeem the debentures prior to maturity depends on the conditions of each issue of the debentures.
Other conditions Additional restrictions and conditions of the debentures, such as face value, offered price per unit,
interest rate, appointment of debenture holder's representative, allocation method, offering, and authorized the Board of Directors and/or the Managing Director and/or persons entrusted by the Board of Directors or Managing Director to have the power to determine or amend the terms and conditions relating to the issuance and offering of the debentures, including to have the power to do any acts and things necessary for and in relation to carrying out the issuance and offering of the debentures in compliance with the applicable law, as well as to have the power to appoint the underwriters, to enter into and execute other relevant agreements and/or documents, to prepare and submit the application and other documents to the Office of the Securities and Exchange Commission and/or other relevant authorities including any relevant person, etc.
Please be informed accordingly.
Yours faithfully
(Miss Lalitphant Phiriyaphant)
Company Secretary
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