Notification of the Exercise of the Warrants No.2
Ref. DRT. 019 / 2010
February 1, 2010
Subject : Notification of the Exercise of the Warrants No.2
To : President of the Stock Exchange of Thailand
Diamond Roofing Tiles Public Company Limited would like to inform the details concerning the exercise of the right to purchase the ordinary shares of the Company according to the warrants issued to the Directors and Employees of the Company No.2 as follows.
1. Submission Period:
Date : February 15, 2010
Time : 8:30 - 16:00 Hrs.2. Exercise Date: February 15, 2010
3. Exercise Ratio and Exercise Price
Ratio : 1 unit of warrant for 1 ordinary share
Price : Baht 2.34 per share4. Documents Required for the Exercise of Right:
4.1 The Notification Form for Exercise of Right to Purchase Ordinary Shares which has been filled accurately, clearly and completely in every item, including the signature of the warrant holder.
4.2 The Warrant Certificate
4.3 The pay-in slip for the purchase of shares according to the number of shares specified in the Notification Form for Exercise of Right to Purchase Ordinary Shares with payment to the bank account "Diamond Roofing Tiles Plc. for Shares Subscription", Account No. 001-0-16310-3, Bank of Ayudhya Public Co., Ltd.,Ploenchit Office Branch.
4.4 Evidence Supporting Shares Subscription
- Thai Individual Person : Certified copy of Identification Card
- Foreign Individual : Certified copy of Passport
4.5 Payment of personal income tax with the Company deducting it from the Subscriber's payroll.
5. Contact Place for Exercise of Right:
Diamond Roofing Tiles Public Co., Ltd. (Headquarters)
69-70 Moo 1 Mitraphap Rd. Km. 115, Talingchan, Muang,
Saraburi 18000
Telephone : 0-3622-4001 to 8 Ext. 307
Facsimile : 0-3622-4017, 0-3622-14646. Other Conditions:
6.1 The number of warrants to be exercised per time must be integral of the board lots on the Stock Exchange of Thailand (i.e. 100 shares). Except for the last time of exercise, any number can be exercised.
6.2 The term of the warrants is 5 years (from the first exercise date of October 15,2009 until the last exercise date of June 15, 2014).
6.3 The warrant holder may exercise the right to purchase ordinary shares 3 times per year, and not exceeding 20 percent of the warrants allocated from the Company per year. If the amount of warrants exercised for each year is not used up, it can be carried forward for the subsequent year until the last exercise schedule, when and if the warrants are still not exercised, the warrants shall be expired and can no longer be used.
Accordingly, the information concerning the exercise of the right to purchase the ordinary shares of the Company under the ESOP Scheme can be found at the Company's website (www.diamondtile.com).
Please be informed accordingly.
Yours faithfully,
For and on behalf of Diamond Roofing Tiles Public Company Limited
(Mr.Asanee Chantong)
Managing Director
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