01 กุมภาพันธ์ 2543

RESULTS OF EXERCISING RIGHT OF WARRANT (ESOP#2)

Ref. SS/ 0061 /2000 1 February 2000 Subject : Submission of the Results of the offering of the Newly Issued Shares Reserved for Exercising Right of Warrants issued pursuant to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees #2 of Sansiri Public Company Limited Report Form To : Director and Manager The Stock Exchange of Thailand Reference: Letter of the Company ref. SS/0815/1999 re: Report the Results of the Warrants offering Report Form according to the Plan to Privately Issue and Offer the Common share-Purchase Warrants to the Directors and Employees #2 of Sansiri Public Company Limited , dated 28 October 1999 Enclosure: The Results of the Newly Issued Share Offering Reserved for Exercising Right of Warrants Report Form (Form 81-5) As Sansiri Public Company Limited has reported the Results of the Warrants offering Report Form according to the Plan to Privately Issue and Offer the Common share-Purchase Warrants to the Directors and Employees #2 of Sansiri Public Company Limited in the number of 7,339,400 units to SET, as per details in the Reference. At present, the Company had already issued and offered the Newly Issued Share which reserved for Exercising Right of Warrants in accordance with the said Plan, totaling 981,800 shares since 31 January 2000, therefore the Company would like to report the results of the said issuance and offering as described in report form enclosed. However, total balance of warrants being unexercised and total balance of shares reserved for the exercising right of warrant after this exercising right of warrant are 3,876,600 units and 3,876,600 shares respectively. Please be informed accordingly. Yours Sincerely, (Mr. Apichart Chutrakul) - Director (Mr. Srettha Thavisin) Director Form 81-5 Page 1 of 2 Pages The Report of the Results of the Offering of the Newly Issued Share Reserved for Exercising Right of Warrants Issued Pursuant to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees #2 of Sansiri Public Company Limited (For the Exercising Period of the Warrants on 31 January 2000) (The report form in accordance with the SEC Notification No. Kor Jor 12/1995) 1. Information relating to the Warrants Offering and Shares Reserved for Exercising Right of Warrants -Name of the Company who issued Warrants : Sansiri Public Company Limited -Newly Issued Shares : The newly issued shares reserved for exercising reserved for right of warrants issued pursuant to the Plan to Privately Issue and Offer the Common Share- Purchase Warrants to the Directors and Employees #2 -Maturity : 5 years from the closing date of the each subscription period -Totaling number of Warrants offered : 8,779,400 units which submit to issue under this plan (The Company has offered the whole number of Warrants, totaling 7,339,400 units in one time) -Offering Price : Baht -0- -Share-Purchase Right : 1 unit per 1 common share -Number of Newly Issued Shares Reserved for Exercising Right of Warrants : 8,779,400 shares -Exercising Price : Baht 5.- per 1 common share of the Company -Exercising Period : On the end of working day of every month between 9.00 AM to 4.00 PM until the maturity date -Date of Submission the Application for Permission to Issue Warrants and Shares Reserved for Exercising Right of Warrants: On 19 August 1999 -The Date on which the Permission : On 28 September 1999 was granted by SEC -Subscription Period and Term of Payment for the Price of Warrants : during 12 October 1999 to 18 October 1999 -Exercising Period of the Warrants Reported Hereunder : On 31 January 2000 -The Adjustment of the Right to Purchase shares : -N.A.- -The Exercising Price of Warrants : Baht 5.- per 1 common share of the Company Reported Hereunder 2. Exercising Right and Allotment 2.1 The Exercising Right Directors Employees Intermediary Total Purchaser Number of persons 1 3 - 4 Number of Warrants 900,000 81,800 - 981,800 Exercised Number of Shares to be Issued for this Exercising Right 900,000 81,800 - 981,800 Percentage of total Number Issued Shares Reserved for 91.67 8.33 - 100 Exercising Right (Mr. Apichart Chutrakul) (Mr. Srettha Thavisin) Directors Form 81-5 Page 2 of 2 Pages The Results of the Offering of the Newly Issued Share Reserved for Exercising Right of Warrants issued pursuant to the Plan to Privately Issue and Offer the Common Share-Purchase Warrants to the Directors and Employees of Sansiri Public Company Limited (For the Exercising Period of the Warrants on 31 January 2000) (The report form in accordance with the SEC Notification No. Kor Jor 12/1995) 2.2 The Allotment Directors Employees Intermediary Total Purchaser Number of persons 1 3 - 4 Number of the Exercised Warrants for which the Shares 900,000 81,800 - 981,800 being able to be issued Number of Shares being able to be issued for this Exercising Right 900,000 81,800 - 981,800 Percentage of total Number of Shares which being able to be issued for Exercising Right 91.67 8.33 - 100 3. Additional Details 3.1 Explanation of the reason why the number of persons who exercise right of the warrant do not equal to the number of persons to whom the Shares had been allotted. -N.A.- 3.2 Explanation of the reason why the number of the exercised warrants do not equal to the number of Warrants for which the shares are able to be issued. -N.A.- 3.3 Explanation of the reason why the number of shares issued for this exercising right of warrants do not equal to the number of shares being able to be issued therefor. -N.A.- 3.4 Total accumulated number of warrants issued up until this exercising right. 3,462,800 shares 3.5 Total accumulated number of shares issued up until this exercising right 3,462,800 shares 3.6 Total Balance of warrants being unexercised after this exercising right of warrant. 3,876,600 units 3.7 Total Balance of shares reserved for the exercising right of warrant after this exercising right of warrant. 3,876,600 shares The Company hereby certified that the information contained in this report form is true and complete in all respects. Signed.................................Reporter (Sansiri Public Company Limited) (Mr. Apichart Chutrakul) (Mr. Srettha Thavisin) Directors