ข่าวแจ้งตลาดหลักทรัพย์
ANNOUNCES A CONNECTED TRANSACTION
13 กรกฎาคม 2543
(Translation)
No. Tor Hor. 025/2000
July 12, 2000
Subject : Announces a connected transaction
Attention : Director and General Manager of The Stock Exchange of Thailand
Thanulux Public Company Limited would like announce that the board of director's meeting No.
7/2000 held on July 12, 2000 passed resolutions concerning a connected transaction of buying common
shares. The details are as follows:
1. The date on which the transaction occurred : July 12, 2000
2. The parties involved
Buyer : Thanulux Public Company Limited is the garment and leatherware business.
Seller : Ramasorn Thaveekarn Co., Ltd. is the trading and holding company.
3. The general characteristics of the transaction : Acquistion of assets
4. The details of assets acquired :
Securities
4.1 The company name : Wien Company Limited
The nature of the business : Direct sales
Registered capital : Baht 10,000,000.00
Paid-up capital : 100,000 shares
Number of securities acquired : 2,400 shares
Price per share (unit) : Baht 444.46
Proportion of securities holding before : 0% of registered capital
Proportion of securities holding after : 2.4.% of registered capital
4.2 The company name : Pattaya Manufacturing Company Limited
The nature of the business : Garment
Registered capital : Baht 30,000,000.00
Paid-up capital : 3,000,000 shares
Number of securities acquired : 10,000 shares
Price per share (unit) : Baht 74.14
Proportion of securities holding before : 0% of registered capital
Proportion of securities holding after : 0.33% of registered capital
4.3 The company name : Grand Star Industry Company Limited
The nature of the business : Cloth
Registered capital : Baht 20,000,000.00
Paid-up capital : 200,000 shares
Number of securities acquired : 10,000 shares
Price per share (unit) : Baht 349.17
Proportion of securities holding before : 7.50% of registered capital
Proportion of securities holding after : 12.50% of registered capital
4.4 The company name : Sunrise Garment Company Limited
The nature of the business : Garment
Registered capital : Baht 10,000,000.00
Paid-up capital : 100,000 shares
Number of securities acquired : 1,500 shares
Price per share (unit) : Baht 353.81
Proportion of securities holding before : 3.50% of registered capital
Proportion of securities holding after : 5.00% of registered capital
4.5 The company name : K. Commercial & Construction Company Limited
The nature of the business : Construction
Registered capital : Baht 100,000,000.00
Paid-up capital : 1,000,000 shares
Number of securities acquired : 25,000 shares
Price per share (unit) : Baht 267.77
Proportion of securities holding before : 0% of registered capital
Proportion of securities holding after : 2.50% of registered capital
5. The total value of the consideration: Baht 12,524,769.00
The type of payment : Cash payment
6. The value of the assets acquired : Baht 12,524,769.00
7. The benefit expected to be received : Dividend benefit
8. The sources of funds : Cash flow from the company's operations
9. The details of the connected persons and of related persons :
Names Position in the company % shares % shares
held in held in
TNL Ramasorn
Thaveekarn
Co., Ltd.
- Mr. Boonsithi Chokwatana - President of Thanulux Public Company Limited 3.88 10.00
- President of Ramasorn Thaveekarn Co., Ltd.
- Mrs. Varindr Leelanuwatana - Deputy Managing Director of Thanulux Public 0.81 10.00
Company Limited
- Deputy Managing Director of Ramasorn
Thaveekarn Co., Ltd.
- Miss Dusadee Soontrontumrong - Executive Director of Thanulux Public Company 0.26 10.00
Limited
- Executive Director of Ramasorn Thaveekarn
Co., Ltd.
- Ramasorn Thaveekarn Co., Ltd. is the main shareholder of Thanulux Public Company Limited.
10. The volume of the transaction : 1.30%
Please kindly acknowledge the above matters.
Faithfully Yours,
(Miss Dusadee Soontrontumrong)
Director