SET Announcements
The Reduction of the Company's registered capital
1600 / 061 / 2003
May 12, 2004
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Subject : The reduction of the Company's registered capital
Attention : President of The Stock Exchange of Thailand
According to the resolutions of the 2004 General Shareholders' Meeting,
held on April 29, 2004, such meeting has approved the decrease of the Company's
registered capital from 1,682,040,940 Baht to 1,032,761,220 Baht, by canceling
649,279,720 shares which have not been issued and sold. Thus, the outstanding shares
will be 1,032,761,220 shares. In addition, such meeting also has approved the
amendment to Clause 4 of Memorandum of Association of the Company to reflect such
decrease of registered capital.
The Company would like to inform that the Company already registered
the capital reduction and made the amendment to Clause 4 of Memorandum of Association
of the Company as above resolutions with the Ministry of Commerce on May 12, 2004.
Please be informed accordingly.
Yours sincerely,
(Watcharapong Saisuk)
Assistant Vice President, Corporate Planning Office
Corporate Planning Office
Tel: 0-2335-4583