SET Announcements
Changes of registration of the registered capital
15 May 2007
May 14, 2007
To: President
The Stock Exchange of Thailand
Re: Changes of registration of the registered capital
According to the resolutions of the Annual General Shareholders' Meeting for
the year 2007 of Noble Development Public Company Limited (the "Company"),
held on April 26, 2007, resolved the Company to decrease of its registered
capital from Baht 2,373,912,825 (Baht two thousand three hundred seventy
three million nine hundred twelve thousand eight hundred twenty five) to
Baht 2,282,355,875 (Baht two thousand two hundred eighty two million three
hundred fifty five thousand eight hundred seventy five) by reducing
18,311,390 (eighteen million three hundred eleven thousand three hundred
ninety shares) authorized but unissued ordinary shares.
The Company has completely proceeded with registration of the decrease of
its registered capital to the Registrar of the Public Limited Company,
Department of Commercial Registration, Ministry of Commerce on May 8, 2007.
Please be informed accordingly.
_________________________
Sitti Leelakasamelerk
Director
Authorized to sign on behalf of the Company