ข่าวแจ้งตลาดหลักทรัพย์
02 เมษายน 2553
Report on the Establishment of BJC Glass Vietnam Limited
2 April 2010
The President
The Stock Exchange of Thailand
Bangkok
Dear Sir,
Re: Report on the Establishment of BJC Glass Vietnam Limited
Berli Jucker Company Public Company Limited would like to inform that
the Board of Directors of BJC Glass Company Limited in Hong Kong SAR
held on 12 December 2009 passed the resolutions for approval the
establishment of company in Vietnam namely BJC Glass Vietnam Limited
("the Company") with details as follows:
Date of Transaction: BJC Glass Vietnam was established on
19 March 2010 and will be capable to
start operation in Vietnam on 2 April 2010
Name: BJC Glass Vietnam Limited
Nature of Business: To develop, construct, operate and manage a
manufacturing operation in Vietnam to
manufacture, market, and sell high
quality glass containers and related products.
Capital Contribution: 52,740,000 US Dollars.
Ratio of Investment: 100% of capital contribution held by
BJC Glass Company Limited (an indirect
subsidiary established in Hong Kong SAR).
Source of Fund: Capital contributed by BJC Glass Company Limited.
Objective of Investment: Long-term investment to suit the Group's business
plan.
Benefit: Dividend, efficiency and productiveness of
businesses.
Transaction size: The afore-mentioned transaction size is lower
than 15% which is not categorized as a
transaction involving the acquisition &
disposal of assets subject to information
disclosure under the Notification of the Stock
Exchange of Thailand Re:Information Disclosure
and Procedures for Listed Companies'transaction
Involving the Acquisition & Disposal of Assets
B.E.2547.
Remark, BJC Glass Company Limited (BJC Glass HK), incorporated in
Hong Kong SAR, is an indirect subsidiary of Berli Jucker Public Company
Limited through BJC International Company Limited which wholly owns of
100 percent of its total registered shares. BJC Glass HK has
registered capital at approximately Baht 45,000 or 10,000 Hong Kong Dollar
which are divided into 10,000 ordinary shares at par value of
1 Hong Kong Dollar each. BJC Glass HK was established in order to
invest and or hold shares in other legal entities in other countries
and also for trading, import and export as well.
Please be informed accordingly.
Yours faithfully,
Berli Jucker Public Company Limited
Thirasakdi Nathikanchanalab Aswin Techajareonvikul
Director Director



