Ref : LT.F 126/2006
March 9, 2006
Subject Information concerning the exercise of
TICON-W1 warrants
Attention The President
The Stock Exchange of Thailand
As 22.5 million units of TICON warrants were issued
to the existing shareholders, public investors and directors
and selected employees during June 3 - 4, 2002,
the Company would like to notify that the sixteenth exercise
date of TICON-W1 is on March 31, 2006. The details of
the exercise of TICON-W1 are as follows;
1.Exercise Ratio and Exercise Price
One warrant will be exercisable for 5.11426 new ordinary
shares at the price of Baht 1 per share
2.Notification Period and Obtaining of Exercise Notice
Period March 24 and 27 - 30, 2006, from 8.30 a.m. to 3.30 p.m.
3.Contact Place
Accounts and Finance Department
TICON Industrial Connection Public Company Limited
Suite 1308, 13/1th Floor, Sathorn City Tower
175 South Sathorn Road, Thungmahamek,
Sathorn, Bangkok, 10120
Telephone number : 0-2679-6565
Facsimile number : 0-2287-3153
4.Exercise Procedure
Any holders who wish to exercise their warrants shall complete
the following actions and submit the following documents
at the contact place mentioned above:
1.A completed Exercise Notice ;
2.Certificates representing Warrants in the amount specified
in the Exercise Notice and, where applicable, authority
for receiving the Share Certificates and a new Warrant
Certificate representing those Warrants that are not exercised.
* Where the Warrants are in the scripless form, holders
who wish to exercise their right shall notify such intention
and file the completed application for withdrawal
of the Warrant Certificates or the issuance of certificates
receipts in the form prescribed by the SET with a securities
company acting as their broker. Any securities company shall
notify the TSD (the Registrar) to request withdrawal of
the Certificates representing the Warrants to be exercised,
and the TSD shall issue the Certificates for holders
to use as supplementary evidence when exercising their Warrants.
3.Payment of the amount specified in the Exercise Notice
by making payment in the form of cheque, banker's draft,
bank cheque or bank payment order that can be cashed in
the Bangkok Metropolitan area and shall be made payable
on March 31, 2006 to"TICON Industrial Connection Public
Company Limited for Shares Subscription" crossed "Account
Payee Only". Any such exercise will be deemed to be completed
when it is fully paid.The Company allows holders to pay for
the exercise of warrants directly
into bank account at the Savings Account named"TICON Industrial
Connection Public Company Limited for Shares Subscription"
of Bangkok Bank Public Company Limited, Sathorn Branch, account
number 142-0-71813-0.
Holders who do so must submit their original pay-in slip showing
the said payment to the Company.
4.Verification of Identification
1)Thai Individual Person : Signed copy of his/her Identification Card
2)Foreign Individual Person : Signed copy of his/her passport
3)Juristic Person : Signed copies of certificate of incorporation
and corporate affidavit and signed copies of the identification
cards of the authorized persons as per 1) or 2).
4)Foreign Juristic Person :Signed copies of certificate of
incorporation and corporate affidavit of a registry official which
must be notarized by a public notary and signed copies of the
identification cards of the authorized persons as per 1) or 2).
5.The number of Warrants to be exercised shall be an integer.
Holders are responsible for the payment of stamp duties arising
from the exercise of their Warrants.
Should you have any query, please contact to the contact place
mentioned above on the business day (Monday to Friday,
from 8.30 a.m. to 5.00 p.m.)
Please be informed accordingly.
Yours faithfully,
(Miss Lalitphant Phiriyaphant)
Head of finance