ข่าวแจ้งตลาดหลักทรัพย์
20 มิถุนายน 2543
OFFERING OF NEWLY ISSUED SHARES FROM CAPITAL INCREASE
(F53-5) Page 1 of 3 Pages
SANSIRI PUBLIC COMPANY LIMITED REPORTS THE RESULTS OF THE SHARE OFFERING
19 June 2000
Whereas the Company had already decreased the registered capital of the Company from Baht
3,312,991,260 (Three Thousand, Three Hundred and Twelve Million, Nine Hundred and Ninety
One Thousand, Two Hundred and Sixty Baht) to Baht 794,743,810 (Seven Hundred and Ninety
Four Million, Seven Hundred and Forty Three Thousand, Eight Hundred and Ten Baht); and
Increased the registered capital of the Company from Baht 794,743,810 (Seven Hundred and
Ninety Four Million, Seven Hundred and Forty Three Thousand, Eight Hundred and Ten Baht) to
Baht 13,294,143,810 (Thirteen Thousand, Two Hundred and Ninety Four Million, One Hundred
and Forty Three Thousand, Eight Hundred and Ten Baht) by issuing the new ordinary shares in
the amount of 1,249,940,000 (One Thousand, Two Hundred and Forty Nine Million, Nine
Hundred and Forty Thousand Shares) with the par value of Baht 10.- (Ten Baht) each , totaling
Baht 12,499,400,000 (Twelve Thousand, Four Hundred and Ninety Nine Million, Four Hundred
Thousand Baht)
By approved to allot the new issued ordinary shares in the amount 8,000,000 (Eight Million)
ordinary shares as the Private Placement to Starwood Thailand Corporation , one of the 17
institutional investors as specified in clause 2 of the Notification of the Securities Exchange
Commission Re: Rules Conditions and Procedure for Applying for and Granting Permission to
Offer Newly-Issued Shares for Sale, at the price of Baht 5 (Five Baht) per share (being less than
par value of registered shares).
The remaining new issued shares (after allotted to Starwood Thailand Corporation at the price of
Baht 5 (Five Baht) as specified in the preceding paragraph) in the amount of 1,241,940,000 (One
Thousand, Two Hundred and Forty One Million, Nine Hundred and Forty Thousand) shares will
be issued and allotted as follows:
(1) in the amount of 478,840,000 (Four Hundred and Seventy Eight Million, Eight Hundred
and Forty Thousand) ordinary shares to be issue at no less than Baht 10.-(Ten Baht) by will be
allotted wholly in one time or partly from time to time to the 17 type institutional investors and/or
to the specific investors not more than 35 persons within each 12 month period in accordance
with the clause 2 of the Securities Exchange Commission Re: Rules Conditions and Procedure for
Applying for and Granting Permission to Offer Newly-Issued Shares for Sale, and
(2) in the amount of 763,100,000 (Seven Hundred and Sixty Three Million, One Hundred
Thousand) ordinary shares to be issue at no less than Baht 10.-(Ten Baht) by will be allotted
wholly in one time or partly from time to time to the 17 type institutional investors and/or to the
specific investors not more than 35 persons within each 12 month period in accordance with the
clause 2 of the Securities Exchange Commission Re: Rules Conditions and Procedure for
Applying for and Granting Permission to Offer Newly-Issued Shares for Sale, and
(3) that the Board of Directors be authorized to determine the details of the allotments
including, the identity of the subscriber, the terms, conditions, date, time, procedures or other
details relating to the offer of those shares, as appropriate, and
And approved the issue of 771,100,000 shares for a price which is less than the par value of the
registered shares of the Company (i.e. Baht 10) for Baht 5 (Five Baht) by the fixed discount rate
at Baht 5 per share, and
(Mr. Apichart Chutrakul) (Mr. Srettha Thavisin)
Directors
(F53-5) Page 2 of 3 Pages
SANSIRI PUBLIC COMPANY LIMITED REPORTS THE RESULTS OF THE SHARE OFFERING
19 June 2000
Subsequently, the Extraordinary Meeting of the Shareholders of the Company No. 1/1999 held on
29 July 1999 has passed the resolution to approve the amendment of the shareholders' resolution
approving the allotment of the newly issued ordinary shares in the Annual General Meeting of the
Shareholders of the Company No. 4/1999 held on 9 April 1999 by taking 8,779,400 (Eight
Million, Seven Hundred Seventy Nine Thousand and Four Hundred) shares at Baht 5.- (Five) per
share (price was below the par value of the share) formerly allotted to specific investors not more
than 35 persons within each twelve month period and/or any of 17 types of institutional investor
in accordance with the SEC Notification to be reserved for the exercising right of the warrant
issued pursuant to the plan to privately issue and offer the ordinary share-purchase warrant to the
directors and the employees of the Company and its subsidiaries # 2 ("ESOP # 2") and;
Subsequently, the Annual General Meeting of the Shareholders of the Company No. 5/2000 held
on 24 April 2000 has passed the resolution to approve the amendment of the shareholders'
resolution approving the allotment of the newly issued ordinary shares in the Annual General
Meeting of the Shareholders of the Company No. 4/1999 held on 9 April 1999 which is amended
by the Extraordinary Meeting of the Shareholders of the Company No. 1/1999 held on 29 July
1999 by taking 641,000 (Six Hundred and Forty One Thousand) shares at Baht 5.- (Five) per
share (price was below the par value of the share) formerly allotted to specific investors not more
than 35 persons within each twelve month period and/or any of 17 types of institutional investor
in accordance with the SEC Notification to be reserved for the exercising right of the warrant
issued pursuant to the plan to privately issue and offer the ordinary share-purchase warrant to the
directors and the employees of the Company and its subsidiaries # 3 ("ESOP # 3").
Then, the Company has reserved the shares for the exercising right of the warrant issued pursuant
to ESOP # 2 and ESOP # 3 and the share offering in this time. Therefore, leaving the number of
shares to be further offered are 1,048,360,103 (One Thousand Forty Eight Million, Three
Hundred Sixty Thousand, One Hundred and Three) shares. The Company, then, report the results
of the said offering to Stock Exchange of Thailand, as follows:
1. Information relating to the share offering
- Class of shares offered : Ordinary shares
- Number of shares offered (Total) : 10,000,000 (Ten Million) shares
- Offered to : Chanachai Limited , who qualified as the 17
institutional investors as specified in the SEC
Notification.
(allocated and offered in accordance with the
Resolution at the Board of Directors Meeting
# 4/2000 dated 1 June 2000)
- Price per share : Baht 10 (Ten)
- Subscription and payment period : On 8 June 2000
2. Results of the share sale
(/ ) totally sold
(__) partly sold, with ______-No-______ shares remaining
The Company will deal with the remaining shares as follows:- ______-No-_______
(Mr. Apichart Chutrakul) (Mr. Srettha Thavisin)
Directors
(F53-5) Page 3 of 3 Pages
SANSIRI PUBLIC COMPANY LIMITED REPORTS THE RESULTS OF THE SHARE OFFERING
19 June 2000
3. Details of sale
Thai investors Foreign investors Total
Juristic Natural Juristic Natural
persons persons persons persons
- Number of persons 1 __-___ __-___ __-___ 1
- Number of shares
subscribed 10,000,000 __-___ __-___ __-___ 10,000,000
- Percentage of total
shares offered for
sale (in this time) 100 __-___ __-___ __-___ 100
4. Amount of money received from the share sale
Total amount : Baht 100,000,000.-
(One Hundred Million Baht)
Less expenses : -None-
Net amount received : Baht 100,000,000.-
(One Hundred Million Baht)
Signature ________________________________________ Authorized director
(Mr. Apichart Chutrakul)
Position Director
Signature ________________________________________ Authorized director
(Mr. Srettha Thavisin)
Position Director