Notification for the Purchasing Additinal Plot of Land
27 February 2008
TP-SET/020/2008
February 26, 2008
Subject : Notification for the Purchasing Additional Plot of Land
Attention :: The President and Manager
The Stock Exchange of Thailand
Regarding to Board of Director meeting No.1/2008 held on February 19, 2008 had
approved to purchase a plot of land for expanding factory building located in
Omyai Sampran Nakornpathom Province, the company would like to notify more
details as follows:
1. This plot of land had 2 Rai area attached to Company's western premise
located at Omyai Sampran Nakornpathom Province.
2. The purchasing price was at the standard price of land in the neighbor
area which is the market price.
3. The cost of construction for building in this plot of land is under
evaluation budget.
4. There was no connection of interest between Mrs.Nittaya Adulyanukosol the
ownership of the plot of land to the company which comply with SET's
RE : Disclosure of Information and other Acts of Listed Companies
Concerning the Connected Transactions.
5. There was amendment for general shareholders' meeting No. 1/2008
in section 9 from "Considering for the approval for purchasing a plot
of Land " to "Considering for acknowledging for purchasing a plot of Land"
Please be informed accordingly,
Very truly yours,
(Mrs.Pojanard Prinyapatpakorn) (Mr. Huang Kuan-Chiun)
Authorized Director