Download Attach Files (Size: 34,427 bytes)LT.F234/2007
September 12, 2007
Subject : Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2007
To : President The Stock Exchange of Thailand
Following TICON's Extraordinary General Meeting of Shareholders No. 1/2007, held on September 12, 2007, the Company would like to announce the resolutions as follows:
1. To certify the Minutes of the 2007 Annual Ordinary General Meeting of Shareholders, held on April 30, 2007
2. To approve the issuance and offering of additional debentures, details of which are as follows:
| Objectives | To fund operation, business expansion and refinance existing certain portion of the Company's debts |
| Type | Amortization or bullet payment, secured or unsecured, subordinated or unsuboridinated 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 (excluding 2,000 million Baht debentures approved by the Shareholders' meeting held on September 20,2005), 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 hold the right to redeem the debentures prior to maturity depends on the conditions of each issue of the debentures |
| Other conditions | To authorize the Board of Directors and/or the President and/or the Managing Director and/or persons entrusted by the Board of Directors or the President or the Managing Director to make decision on all relevant matters in regard to the issuance of the debentures |
3. No other business
Please be informed accordingly.
Yours faithfully
(Miss Lalitphant Phiriyaphant)
Company Secretary
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