ข่าวแจ้งตลาดหลักทรัพย์
Notification of the exercise of BCP-W1 No.8 (31/3/2008)
-TRANSLATION-
1000 / 055 / 2008
March 3, 2008
Subject: Notification of the exercise of Warrants (BCP-W1) No.8
(March 31,2008)
To: President of the Stock Exchange of Thailand
Bangchak Petroleum Public Company Limited "(the Company)" would like
to notify the exercise of Warrants procedures No. 8 for BCP-W1 as follows:
1. Exercise date : March 31, 2008
2. Exercise Period : The warrant holders wishing to exercise the
warrants shall give notification of such intention within 5 business days
prior to the Exercise Date which is on March 24 - 28, 2008 during 9.00 a.m.
to 3.00 p.m..
3. Exercise price : Baht 18.00 per share
4. Exercise ratio : 1 Warrant for 1 ordinary share
5. Documents and supplementary evidence for subscription and purchase
of the Company's Shares :
5.1 a notification form, which duly and clearly completed and
signed by the warrant holder (such form can be obtained at the principal
office of the Company)
5.2 Warrant Certificate(s) which is signed by the Warrant holder or
the substitute(s) which specified by the Stock Exchange of Thailand. In case
of scripless system,the warrant holder can fill the request form to his/her
broker and the broker will request to Thailand Securities Depositary Co., Ltd.
(TSD) to withdraw the Warrant Certificate. TSD will issue the substitute(s)
for the warrant holder to use as the supplemental evidence for exercise the
warrants.
5.3 The payment for the price of the shares in the amount specified
in the notification form by way of cheques, draft, bank draft or order
collectible within Bangkok area within 2 business days from the relevant
exercised date payable to the order of "The Bangchak Petroleum Public Company
Limited", or transfer cash to the Company' s current account named
"The Bangchak Petroleum Public Company Limited" account number 047-6-08056-8,
Krung Thai Bank Public Company Limited, Sukhumvit 93 Branch.
The exercised warrants shall be completed when the Company has
acknowledged receipt of payment. In case of uncollectible payment, it means
the warrant holder shall intend to cancel his/her exercise warrants. The
Company shall send such warrant certificate(s) or the substitute(s) with
uncollectible cheque to the warrant holders by registered mail within
14 days from the relevant exercised date without any interest. The warrant
holders,however, are still able to exercise their warrants for the next
exercised date, except being on the last exercised date.
5.4 Evidences for subscription shares
Thai national: Certified copy of Citizen ID card
Foreigner: Certified copy of Passport
Thai Juristic: Copy of Articles of Association issued by
Ministry of Commerce or authorized department not more than 30 days, and
certified such document by authorized director
Foreign Juristic: Copy of Company Register document
certified by Notary Public not more than 3 months, and certified such document
by authorized director
6. The exercise of warrant is subject to the terms and conditions of
Warrant No.1/2006 of The Bangchak Petroleum Public Company Limited or "BCP-W1"
7. Contact :
The Bangchak Petroleum Public Company Limited
210 Sukhumvit 64 Road,
Phrakanong, Bangkok 10260
Telephone 0-2335-4583
Fax 0-2713-9410
Please be informed accordingly.
Yours sincerely,
-signed-
(Patiparn Sukorndhaman)
Senior Executive Vice President
Accounting and Finance
Corporate Planning and Investor Relation Office
Tel : 0-2335-4583