28th April 2010
Subject : Record Date for Warrants (RS-W2) allocation
To : The President The Stock Exchange of Thailand
Copy to : Secretary-General The Office of the Securities and Exchange Commission
According to the resolutions of the Extraordinary General Meeting of Shareholders No.1/2010 on February 12, 2010 and the Annual General Meeting of Shareholders Year 2010 on April 28,2010 of RS Public Company Limited, approved the issuance of not greater than 140,000,280 units of warrants to the existing shareholders #2 (RS-W2) at Baht 0 (zero) offering price. The exercise price of the warrants is Baht 1.90 per share with 4 years tenure from the issuance date. The exercise ratio is one warrant unit is entitled to purchase 1 ordinary share and the allocation of the warrants is at the ratio of 5 existing shares to 1 warrant unit.
As per the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2010,the Board of Directors Meeting No. 1/2010 has authorized the Chief Executive Officer to determine the Record Date for the rights of shareholders to be allocated the warrants #2 (RS-W2). The Chief Executive Officer has determined the Record Date for the rights of shareholders to be allocated the warrants #2 (RS-W2) on May 12, 2010 and the Company's shareholders registration book will be closed under Section 225 of Securities and Exchange Act on May 13, 2010 for collecting the names of shareholders who have rights to be allocated the warrants #2 (RS-W2).
Please be informed accordingly.
Yours faithfully,
(Mr. Darm Nana)
Director and Chief Financial Officer
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