SET Announcements

Right Adjustment Subject : Adjustment Symbol : GLOBAL-W The Full name of Warrant : Warrant of SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED Adjustment Type of Adjustment : Adjustment of exercise price and exercise ratio Before Exercise Price (THB/share) : 6.25 After Exercise Price (THB/share) : 5.357 Before Adjustment Exercise Ratio : 1 : 1.20 (unit : share) After Adjustment Exercise Ratio : 1 : 1.40 (unit : share) The reason for adjustment : The Company shall adjust the exercise price and exercise ratio to ensure that the benefits of the Warrant Holders are not less than the existing status. The reasons for adjustment of this event are as follows; stock dividend payment Effective date for adjustment : 07-Mar-2013 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 21-Feb-2013 Meeting date : 04-Apr-2013 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 11-Mar-2013 meeting Book closing date for collecting holders : 12-Mar-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 07-Mar-2013 Significant agenda item : - Dividend payment - Capital increase Venue of the meeting : Chaophya Ball Room 2nd floor,Chaophya Park Hotel , 247 Rachadapisek Rd., Bangkok ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 21-Feb-2013 Details of allotment Allocated to : Reserved shares for stock dividend Type of allocated securities : Common shares Number of allotted shares (shares) : 358,611,964 Allocated to : Reserved shares for the right adjustment of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 14,721,357 Number of additional common shares : 373,333,321 (shares) Total of additional shares (shares) : 373,333,321 Par value (baht per share) : 1.00 ______________________________________________________________________ Dividend consideration Subject : Cash and stock dividend payment Date of Board resolution : 21-Feb-2013 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 11-Mar-2013 dividends Book closing date for collecting : 12-Mar-2013 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 07-Mar-2013 Payment for : Common shareholders Ratio of stock dividend payment : 6 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.166666666667 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.018518518519 Total dividend payment (baht per share) : 0.185185185186 Par value (baht) : 1.00 Payment date : 03-May-2013 Paid from : Operating period from 01-Jan-2012 to 31-Dec-2012 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.