NOTIFICATION OF ADDITIONAL INFORMATION OF AGENDA NO.3
10 มีนาคม 2543
TP-MT/046/43 (FC044/43)
10 March 2000
Subject: Notification of Additional Information of Agenda no. 3
Attention: Managing Director, SET
Referring to a letter of Thantawan Industry Public Co., Ltd. (THIP), no.
TP-MT/041/44(FC042/43) dated March 8, 2000, on the subject of notification
of additional information as details informed accordingly, SET has now
requested THIP providing more detailed information of Agenda 3 for further
disclosure.
In this regard, THIP would like to notify additional information of
Agenda 3) in which having the minute on proposing to shareholders'
consideration of entering into cross-related transaction deal with Sunflower
Enterprise Co.,Ltd. (SE). Due to the relocation of THIP's factories has to take
time about 12 months moving from the present location, therefore, has to get
approval from the general shareholders' meeting concerning the obligation
between THIP and SE which had already entered legally in order to prevent for
being claimed for damage payment incurred due to breaching of the signed
agreement. In order to enable the management in proceeding with following
actions, therefore, the matter should be proposed to shareholders for review and
consideration:
3.1 Considering payment of damage compensation and leasing of land
plot with building and vacant land plots.
3.2 Considering two copies of memorandum of agreement, dated
November 25, 1999 which had entered with SE on allowing it for
keeping money paid in advance for land price payment.
3.3 Considering purchasing of land plot with building and vacant land
plots.
Please be informed for consideration.
Very truly yours,
(Mr.Phietoon Trivijitkasem) (Mr.Thaweewat Yinatsawaphan)
Director Director