ข่าวแจ้งตลาดหลักทรัพย์

Ref. SS/0103/1999 March 5, 1999 Director and Manager of Stock Exchange of Thailand Re : Amendment the details of the Resolutions of the Board of Directors # 3/1999 . Reference : (1) Letter of the Company Ref. SS/0094/1999 re: Report of the Resolutions of the Board of Directors # 3/1999 dated March 3, 1999 (2) The Agenda of the Annual General Meeting of the Companys shareholders No. 4/1999 Enclosure : Financial Statements of Cathay Asset Management Company Limited for the year ended December 31, 1998. As Sansiri Public Company Limited has reported the Resolutions of the Board of Directors # 3/1999 to SET on March 4, 1999 as per detail in Reference. On this issue, the Company would like to amend the details of the report on the above issue as follows:- 1. To change the closing date of the shares register for the Annual General Meeting of the Shareholders No. 4/1999 (XM) as follows:- From "...from March 18, 1999 at 12.00 p.m. until Ordinary Shareholders Meeting # 4/1999 has adjourned." To "...from March 22 ,1999 at 12.00 p.m. until the Annual General Meeting of the Shareholders No.4/1999 has adjourned". 2. To add the details of the investment by the Company of holding shares in the Cathay Asset Management Company Limited Details of the Investment by way of holding shares in Cathay Asset Management Company Limited 1. Name of the Company : Cathay Asset Management Company Limited 2. Type of Business : Rendering services of business advice and consultation 3. Objective of the Investment : To expand the business of the Company in the area of business consultation and create opportunities for the investment of the Company 4. Registered Capital before the investment of the Company : Baht 18 million (1.8 million ordinary shares with the par value of Baht 10.- each) -2- 5. The number of shares to be invested by the Company and the percentage : 500,000 newly issued ordinary shares (equals to 20% of amount of registered capital of the Company to be increased to Baht 25 million) at the price of Baht 12.-per shares 6. Criteria in calculating the amount of compensation : Adjusted book value as of January 31, 1999 7. The general characteristic of the transaction : The entry into this transaction by the Company and its size are not fell within any jurisdiction of SET notification Re: Rule, Procedure and Disclosure of Connected Transaction and Re: Rule, Procedure and Disclosure of Information Concerning the Acquisition and Disposition of Asset of Listed Companies. 8. Names of the Directors : Mr. Kittiratt Na-Ranong Mr. Chate Chavalit Miss Pichitra Chalongviriyalert 9. The Expected Return : Dividend 10. The financial statement of the company to be invested by the Company : Details are appeared in the Enclosure (the company incorporated since January 1998) FINANCIAL HIGHLIGHTS OF CATHAY ASSET MANAGEMENT COMPANY LIMITED Audited Balance Sheets as December 31 (Amounts : Baht) 1998 Current Assets 30,082,378.55 Shareholders Equity 24,405,520.17 Statements of Income (for the period from January 20, 1998 to December 31, 1998) 1998 Total Revenues 40,570,948.55 Net Profit 6,405,520.17 Please be informed accordingly. Yours sincerely, (Mr. Srettha Thavisin) President