Warrant-2: To fix the date of closing of the Share Registration Book.
SET019/2006
November 24, 2006
Subject: To fix the date of closing of the Share Registration Book for allocation of warrant No.2.
To: President The Stock Exchange of Thailand
The Board of Directors' Meeting, session 8/2006 of SVI Public Company Limited held on November 24, 2006, at SVI Board Room 33/10 Moo 4 Chaeng Wattana Road, Pakkred, Nonthaburi 11120, has resolved the followings:
1. Approved to fix the date of closing of the Share Registration Book for allocation of Warrant No. 2
According to the Extraordinary General Meeting of Shareholders No. 1/2006 on 21st June 2006 has approved the issuance of 35,872,808 units of warrant to purchase ordinary share No.2 (SVI-W2) to existing shareholders at the ratio of 4 shares to 1 unit of right warrants. The Board of Directors Meeting No. 7/2006 on 13th November 2006 has approved the date to exercise the warrant which is on quarterly basis at the date of 15th January, 15th April, 15th July and 15th October each year, after 1 year from the approval made by the Securities and Exchange Commission in which the 1st exercise date is January 15, 2008.
Since the Office of Securities and Exchange Commission has approved the Company to issue the warrants on 23rd November 2006. Thus, the meeting approved to fix the date of closing of the Share Registration Book for allocation of warrant No.2 on 12th December 2006 at 12.00 a.m.
We, therefore, inform you of the above for your acknowledgment and dissemination to the public and other investors.
Yours faithfully,
(Ms. Pissamai Saibua)
Chief Financial Officer
