June 23, 2010
Subject: Notice of the decreased in the company registered capital and change
in Par Value
To: President
The Stock Exchange of Thailand
Pursuant to the resolution of the Extraordinary General Meeting of
Shareholders no. 1/2010 of Thai Rubber Latex Corporation (Thailand) Public
Company Limited held on June 22nd, 2010 which approved the decrease of the
Company's registered capital from Baht 500,000,000 to Baht 272,631,060 and
changing of par value from Baht 10 to Baht 1, resulting in the increase of
ordinary shares from 27,263,106 shares to 272,631,060 shares.
Please be informed that the company has registered the decreased in
registered capital and the change in par value, and amend of the clause 4 of
the Memorandum of Association to the Department ofDevelopment, Ministry of
Commerce on June 23, 2010.
Please be informed accordingly
Sincerely yours,
Mr. Vorathep Wongsasuthikul
President and CEO