(Unofficial Translation)
Thanachart Capital Pubic Company Limited
TCAP/MDO.No.014/2008
Date : January 24, 2008
Subject : Exercise Of Preferred-to-Common Share Conversion No.1/2008
Attn : Director and President The Stock Exchange of Thailand
Referring to the Meeting of Board of Directors of Thanachart Capital Pubic Company Limited No.5/2536 on September 30,1993,the Board of Directors have approved the announcement of tenet.Conditions and Preferred-to-common share conversion procedure,which one preferred share can be converted to one common share without costs.
The Company would like to inform the time schedule of share conversion No.1/2008 on 15th February, 2008. The preferred share's holders can subscribe the preferred-to-common share conversion during office hours (8.30 am - 4.30 pm) of the date from February 12,13,14 to February 15,2008 at Thailand Securities Depository Company Limited, 1st Floor, Stock Exchange of Thailand Building, Rachadapisek, Klong-Toey, Bangkok
Your acknowledgement and release of information are appreciated.
Thanachart Capital Public Company Limited
Panupan Thungthong
Panupan Thungthong
Authorized person
Contact person : Prapaipak Chumpolwong
Corporate Strategy and Planning Division
Tel.02-217-8160, 02-217-8199 Ext.3009