ข่าวแจ้งตลาดหลักทรัพย์

Ref. SS/0241/1999 18 May 1999 Subject : Report the Resolutions at the Board of Directors Meeting # 5/1999 To : Director and Manager of The Stock Exchange of Thailand The Sansiri Public Company Limited's board of directors meeting (# 5/1999) held on 17 May 1999 during 5.30 p.m. to 6.30 p.m., has passed the resolutions that the Company will offer its newly issued shares in the amount of 216,300 (Two Hundred Sixteen Thousand and Three Hundred) newly issued shares, the details of which are as follows: (1) in the amount of 142,758 (One Hundred Forty Two Thousand, Seven Hundred and Fifty Eight) shares with the par value of Baht 10 (Ten) each , at the price of Baht 5 (Five) per share and (2) in the amount of 73,542 (Seventy Three Thousand, Five Hundred and Forty Two) shares with the par value of Baht 10 (Ten) each , at the price of Baht 10 (Ten) per share by offering as the Private Placement to the Electrolux (Thailand) Company Limited , the main business of its is construction material dealer, equipment and home supplier to be the distributor of sink, faucet and kitchen equipment to install in the unit of Baan Piyasathorn Condominium, the Project of Jainad Company Limited (the subsidiary of the Company), one of the 17 institutional investors as specified in the SEC Announcement, Mr. Srettha Thavisin, the President was appointed by the board of director to set the particular date, time and venue of the share subscription of the said offer in accordance with conditions to be further agreed with Electrolux (Thailand) Company Limited. Thus the objective of this shares offering was to raise money for repay the outstanding debt of Jainad Company Limited owe to Electrolux (Thailand) Company Limited in accordance with. Prior to this offering, the Electrolux (Thailand) Company Limited did not hold any shares in the Company so that after the subscription of the said offering shares, the Electrolux (Thailand) Company Limited will hold 216,300 (Two Hundred Sixteen Thousand and Three Hundred) shares in the Company which equal to 0.24 % of the Company's paid up capital. Please be informed accordingly. Yours sincerely, .............................. Mr. Wanchak Buranasiri Director