SET Announcements
The Reduction of Capital Registration and Paid-up Capital
1000 / 147 / 2004
July 6, 2004
The Stock Exchange of Thailand
62, Ratchadapisek Road, Klongtoey
Bangkok 10110
Subject : The Reductions of Capital Registration and Paid-up Capital of BCP
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 registered capital
and paid-up capital from the registered capital of 1,032,761,220 Baht to 843,143,461 Baht
and paid-up capital of 753,040,940 Baht to 563,423,181 Baht by cancellation of
189,617,759 shares held by Siam DR Co., Ltd. These decreased resulted that the number
of share held by SiamDR Co., Ltd. would be equal to the number of the "depository receipt
for ordinary shares of BCP" issued and offered by SiamDR Co., Ltd.
The Company would like to inform that the Company already registered the
capital reduction as above resolutions with the Ministry of Commerce on July 6, 2004.
Please be informed accordingly.
Yours sincerely,
(Patiparn Sukorndhaman)
Senior Executive Vice President
Accounting and Finance
Corporate Planning and Investor Relation Office
Tel: 0-2335-4583