24 November 2006
Notification of the result of the sale of treasury stocks
Translation
November 24, 2006
Subject: Notification of the result of the sale of Dusit Thani Public Company
Limited's treasury stocks to the minorities shareholders of Royal
Princess Public Company Limited and Dusit Hotels and Resorts Company
Limited
To: The President
The Stock Exchange of Thailand (SET)
With reference to the Board of Directors' Meeting of Dusit Thani Public Company
Limited ("Company") No. 6/2006 held on August 8, 2006 that approved the sale of
2,760,500 treasury stocks to minority shareholders of Royal Princess Public
Company Limited and Dusit Hotels and Resorts Company Limited who are not
connected persons of the Company during November 10 - 20, 2006 under the
condition that the shareholders of Royal Princess Public Company Limited and
Dusit Hotels and Resorts Company Limited must pay for the share price with their
ordinary shares held by them.
The Company has sold such treasury stock to minority shareholders of Royal
Princess Public Company Limited and Dusit Hotels and Resorts Company Limited.
Thus, we would like to inform you the result of the sale of the Company's
treasury stocks as follows:
1. The Company has sold 636,805 treasury stocks to the minority shareholders of
Royal Princess Public Company Limited and 91,200 treasury stocks to the minority
shareholders of Dusit Hotels and Resorts Company Limited.
2. The company has paid-up capital in the amount of 850,000,000 Baht which
divided into 85,000,000 shares. The Company has a number of remaining treasury
stock which are not sold in the amount of 2,032,495 shares or equal to 2.39
percent of the Company's shares or equal to 0.239 percent of the paid-up capital
of the Company. Then, the Company will further sell such remaining treasury
stock via the SET.
Sincerely yours,
Dusit Thani Public Company Limited
Thanpuying Chanut Piyaoui
Director