News
To amend the exercise price of ESOP
Ref. 2010/005
23rd February 2010
Subject: : To amend the exercise price of ESOP and change the meeting room of AGM no.1/2553
To : Managing Director The Stock Exchange of Thailand
At the Board of Directors Meeting of SiS Distribution (Thailand) Public Company Limited No.2/2010 held on Monday 22nd February 2010 at 6.00 p.m. - 7.00 p.m. in respect of the amendment and clarify of Exercise Price of ESOP and change the Meeting Room for AGM no.1/2010 as follows:
No.1 Amendment of the Exercise Price
From:
Exercise Price : Book value of the ordinary shares of the company pursuant to the lastest financial statements.
To:
Exercise Price : Book value of the ordinary shares of the company pursuant to the lastest financial statements before exercise date but not lower than 4.92 baht that was the book value of the ordinary shares of year ended 2009 financial statement.
No. 2 Change the meeting room for AGM no. 1/2010
From:
At Fortune 1A Room, Grand Mercure Fortune, 1 Ratchadapisek road, Huaykwang, Bangkok
To:
At Daimond Room, Grand Mercure Fortune, 1 Ratchadapisek road, Huaykwang, Bangkok
Please be informed accordingly
Yours faithfully,
(Mr.Vorrapop Taksaphan)
Company Secretary
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