ข่าวแจ้งตลาดหลักทรัพย์
Investment in Five Stars Plus Co., Ltd.
10 มีนาคม 2548
(Translation)
No. Tor Hor. 007/2005
March 9, 2005
Subject : Investment in Five Stars Plus Co., Ltd.
Attention : Director and General Manager of The Stock Exchange of
Thailand
The Executive Board is meeting of Thanulux Public Company Limited
No. 3/2005 held on March 9, 2005, a resolution was passed to allow the
company to invest in Five Stars Plus Co., Ltd. which is a new company as
following detail :
1. The date on which the transaction occurred : March, 2005
2. Description of securities acquired :
- The company name : Five Stars Plus Co., Ltd.
- The nature of the business : Manufacture of leather coats
for export
- Registered capital : Baht 50,000,000, classified
into 500,000 shares, of value
Baht 100 each
- Number of securities acquired : 85,000 shares
- Price per share (unit) : Baht 100
- Total amount : Baht 8,500,000
- Shareholding ratio : 17%
3. The benefit expected to be received : Dividend benefit
4. The type of payment : Cash
5. The sources of funds : Working capital
6. The volume of the transaction : In accordance with the
criteria on assets
acquirement or disposal
by SET listed companies
equivalent to 0.36%
(Total remuneration
value compared to total
assets of said SET listed
company)
Please kindly acknowledge the above matters.
Faithfully Yours,
Dusadee Soontrontumrong
(Miss Dusadee Soontrontumrong)
Deputy Managing Director