Ref : LT.F 279/2006
September 11, 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 eighteenth
exercise date of TICON-W1 is on September 29, 2006. The details of the
exercise of TICON-W1 are as follows;
1.Exercise Ratio and Exercise Price
One warrant will be exercisable for 5.21618 new ordinary shares at the price
of Baht 1 per share
2.Notification Period and Obtaining of Exercise Notice Period
September 22 and September 25 - 28, 2006, from 8.30 a.m. to 3.30 p.m.
3.Contact Place
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
September 29, 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)
Company Secretary