SET Announcements

Form 81-4 Page 1 of 3 Pages THE RESULTS OF WARRANTS OFFERING REPORT FORM according to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees of the Sansiri Public Company Limited (The results of securities offering report form in accordance with the SEC Notification No. Kor Jor 12/1995) 1. Information relating to the Warrant offering Name of offerer : Sansiri Public Company Limited Name of Issuer : Sansiri Public Company Limited Class of Warrants offered : Common share-purchase warrant specified name of the holder, non transferable Maturity : 5 years from the closing date of the each subscription period Number of Warrants offered : 3,486,875 units Offering Price : Baht -0- Exercise Ratio : 1 unit per 1 common share Number of Warrants Issued and Reserved of Exercising Right of Warrants : 3,486,875 shares, as 5% of the number of the existing paid-up shares capital of the Company (In the Extraordinary Shareholders Meeting # 1/1998 held on 17 December 1998 which the shareholders had passed the resolution approving this plan , the number of the existing paid-up shares capital of the Company are 69,737,506 shares and as of the date to submit the application of permission to Issue Warrants and Shares Reserved for Exercising Right of Warrants under this plan to SEC, the number of the existing paid-up shares capital of the Company are 69,987,506 shares) Exercising Price : Baht 5.- Exercising Period : On the end of working day of every month between 9.00 AM to 4.00 PM until the maturity date, the holder can ask the Company for exercising , starting April 1999 until the last exercising on March 2004 2. Results of the Warrants sales 2.1 Entitled to Purchase Warrants Directors Employees Intermediary Total Purchaser Number of persons 8 19 - 27 Number of Warrants subscribed 2,250,000 1,236,875 - 3,486,875 Percentage of total 64.53 35.47 - 100 Warrants issued 2.2 Results of the Warrants sales Directors Employees Intermediary Total Purchaser Number of persons 8 19 - 27 Number of Warrants subscribed 2,250,000 1,236,875 - 3,486,875 Percentage of total 64.53 35.47 - 100 Warrants issued Page 2 of 3 Pages THE RESULTS OF WARRANTS OFFERING REPORT FORM according to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees of the Sansiri Public Company Limited (The results of securities offering report form in accordance with the SEC Notification No. Kor Jor 12/1995) 3. The Names of Persons Being Entitled to Purchase Warrants who have to disclose the information in this offering 3.1 Directors No. Names <-Number of Warrants-> Number of Warrants Subscribed Being Entitled to Subscribed Percentage of Total Purchase Warrant Warrants Issued 1. Mr. Chittin Sibunruang 50,000 50,000 1.43 2. Mr.Vasant Chatikavanij 50,000 50,000 1.43 3. Mr. Visarl Chowchuvej 50,000 50,000 1.43 4. Miss Chitra Srisakorn 50,000 50,000 1.43 5. Mr. Apichart Chutrakul* 700,000 700,000 20.08 6. Mr. Srettha Thavisin* 700,000 700,000 20.08 7. Mr. Wanchak Buranasiri* 350,000 350,000 10.04 8. Mr. Thanapol Sirithanachai* 300,000 300,000 8.60 Total 2,250,000 2,250,000 64.53 ( * The directors who also be an employee of the Company ) 3.2 Names of Employees Being Entitled to Purchase Warrants more than 5% of the total Warrants Issued No. Names <-Number of Warrants-> Number of Warrants Subscribed Being Entitled to Subscribed Percentage of Total Purchase Warrant Warrants Issued 1. Mr. Thalin Aeimtitiwat 300,000 300,000 8.60 2. Mr. Nopporn Boonthanom 200,000 200,000 5.74 Total 500,000 500,000 14.34 Note (1) In the Extraordinary Shareholders Meeting # 1/1998 held on 17 December 1998, Mr. Thalin Aeimtitiwat and Mr. Nopporn Boonthanom were still as the directors who also be an employee of the Company, they subsequently resigned as the directors of the Company on 3 March 1999, and (2) In the Extraordinary shareholders Meeting # 1/1998 held on 17 December 1998, Mr.Thanapol Sirithanachai was only the employee of Company, he subsequently also be appointed as the director of the Company by the Shareholders' resolution in the Annual General Meeting of Shareholders of the Company # 4/1999 held on 9 April 1999. 4. The allotment of the Warrants remaining -None- Page 3 of 3 Pages THE RESULTS OF WARRANTS OFFERING REPORT FORM according to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees of the Sansiri Public Company Limited (The results of securities offering report form in accordance with the SEC Notification No. Kor Jor 12/1995) 5. Results of the allotment of the Warrants which offer to the directors and employees from the beginning of this plan until now (In case Warrants offering make as a Plan continuing) 5.1 Directors No. Names The Number of the Percentage of Total Collecting Warrants Issued Warrants Issued from the beginning of this plan until now 1. Mr. Chittin Sibunruang 50,000 1.43 2. Mr.Vasant Chatikavanij 50,000 1.43 3. Mr. Visarl Chowchuvej 50,000 1.43 4. Miss Chitra Srisakorn 50,000 1.43 5. Mr. Apichart Chutrakul* 700,000 20.08 6. Mr. Srettha Thavisin* 700,000 20.08 7. Mr. Wanchak Buranasiri* 350,000 10.04 8. Mr. Thanapol Sirithanachai* 300,000 8.60 Total 2,250,006 04.53 ( * The directors who also be an employee of the Company ) 5.2 Employees (specified only the names of Employees Being Entitled to Purchase Warrants More than 5% of the total Warrants Issued of this Plan No. Names The Number of the Percentage of Total Collecting Warrants Issued Warrants Issued from the beginning of this plan until now 1. Mr. Thalin Aeimtitiwat 300,000 8.60 2. Mr. Nopporn Boonthanom 200,000 5.74 Total 500,000 14.34 (Note The information which shown in 5. are specified only the names of directors or employees who subscribed the Warrants in this time as described in 3.) 6. Results of the underwriting by Underwriter -None- The Company hereby certified that the information contained in this report form is true and complete in all respects. Signed................................... ( Mr. Apichart Chutrakul) Chief Executive Officer Esop\form81-4e.doc