Amendments of Form 250-2 item 3.1 and 3.2
03 มีนาคม 2549
AIS-CP 035/2006
March 2, 2006
Re: Notification on the amendments of form 250-2 of Advanced Public
Company Limited
To: Shareholders,
Advanced Info Service Public Company Limited ("the Company" or AIS) would
like to amend the item 3.1 and 3.2 on page 5 and 6 of Opinion of the
Company on the Tender Offer (Form 250-2) as the following details.
Please be informed accordingly.
Yours Sincerely,
_________________________ ______________________
(Mr. Somprasong Boonyachai) (Mrs. Siripen Sitasuwan)
Director Director
__________________________________
The amendments of item 3.1 and 3.2 on page 5 and 6 respectively
are shown below;
3.1 Relationships between the Company's Directors and the Offerors
in a matter of directorship
* As at January 25, 2006, Mr. Boonklee Plangsiri, a director of
the Company, is a director of Shin Corporation Public Company
Limited ("SHIN") (7)
* As at January 25, 2006, Mrs. Siripen Sitasuwan, a director of
the Company, is a director of SHIN (7)
* As at January 25, 2006, Mr. Boonchoo Direksathapon , a director
of the Company, is a director of SCB Asset Management Co.,Ltd,
which is a wholly-owned subsidiary of Siam Commercial Bank Public
Company Limited ("SCB"").SCB is the holder of 3,960,000 shares or
equivalent to 9.9 per cent of registered capital of Cedar, which
is one of the Offerors.
3.2 Relationships, either direct or indirect, between the Company's
Directors and the Offerors in a matter of shareholding
* As at January 25, 2006, Mr. Supadej Poonpipat, a director of the
Company, holds 2,000 shares (A) or equivalent to 20 per cent of
Kularb Kaew.
* As at January 25, 2006, Mr. Boonklee Plangsiri, a director of the
Company, holds 1,342,000 shares or equivalent to 0.04474 per cent
of SHIN (7)
* As at January 25, 2006, Mrs. Siripen Sitasuwan, a director of the
Company, holds 1,073,065 shares or equivalent to 0.03577 per cent of
SHIN (7)
* As at January 25, 2006, Mr. Somprasong Boonyachai, a director of
the Company, holds 36 shares or equivalent to 0.000001 per cent of
SHIN (7)
(A) As at February 10, 2006, Kularb Kaew was increased its registered
capital from 10,000 shares to 16,440,000 shares and Mr. Supadej
Poonpipat, a director of the Company, holds 3,288,000 shares or
equivalent to 20 per cent of Kularb Kaew. Kularb Kaew is a holder
of 16,440,000 shares or equivalent to 41.10 per cent of registered
capital of Cedar, which is one of the Offerors.
(7) In which the Offerors are major shareholders, holding 1,487,740,120
shares or equivalent to 49.59 per cent of SHIN as at January 23, 2006
(8) Directors who have vested interests abstained from voting