SET Announcements

Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 28-Jul-2014 Details of allotment Allocated to : Existing common shares's shareholders Type of allocated securities : Common shares Number of allotted shares (shares) : 3,614,411,191 Ratio (Old : New) : 3 : 1 Subscription price (baht per share) : 1.30 Subscription period : From 27-Oct-2014 to 31-Oct-2014 Record date for the right to subscribe : 09-Oct-2014 additional shares Book closing date for collecting : 10-Oct-2014 shareholders names under Section 225 of the Securities and Exchange Act Ex-Rights Date (XR) : 07-Oct-2014 Allocated to : Employee Stock Option Program (ESOP) Type of allocated securities : Common shares Number of allotted shares (shares) : 300,000,000 Subscription price (baht per share) : 0.00 Allocated to : Reserved shares for the exercise of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 3,614,411,191 Allocated to : Reserved shares for the right adjustment of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 143,175,210 Number of additional common shares : 7,671,997,592 (shares) Total of additional shares (shares) : 7,671,997,592 Par value (baht per share) : 1.07 Remark : the issuance and offering for sale of the newly issued shares of the Company in the number of not exceeding 3,614,411,191 shares with the par value of 1.07 baht per share; in combination with the Ordinary Share-Purchase Warrants of Sansiri Public Company Limited # 2 (SIRI-W2) in the number of not exceeding 3,614,411,191 units ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 28-Jul-2014 Allocated to : Shareholders who subscribe for additional shares Type of allocated securities : Warrants Number of allotted securities : 3,614,411,191 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 3,614,411,191 Ratio (additional shares : : 1 : 1 Convertible securities) Offering price (baht per unit) : 0.00 Offering date : From 27-Oct-2014 to 31-Oct-2014 Description of warrants Name of warrant : Warrants for the purchase of ordinary shares of Sansiri Public Company Limited # 2 (SIRI-W2) Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 2.50 Term of warrants : Not exceeding 3 years from the issuance and offering date Allocated to : Employee Stock Option Program (ESOP) Type of allocated securities : Warrants Number of allotted securities : 300,000,000 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 300,000,000 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : Ordinary Share-Purchase Warrants of Sansiri Public Company Limited to the Directors and Management/Employees of the Company And/or its Subsidiaries # 7 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 2.50 Term of warrants : Not exceeding 5 years from the issuance and offering date ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 28-Jul-2014 Meeting date : 12-Sep-2014 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 18-Aug-2014 meeting Book closing date for collecting holders : 19-Aug-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 14-Aug-2014 Significant agenda item : - Capital increase - The issuance of convertible securities Venue of the meeting : - Remark : We will inform the meeting venue later ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.