(Translation)
TCAP.MDO.NO.069/2008
February 13,2008
Subject : Proposal of AGM 2008 and names of the director nominees
To : The President The Stock Exchange of Thailand
Thanachart Public Company Limited "TCAP" would like to inform that, according to the Good Corporate Governance regarding the rights of the shareholders, TCAP therefore gives the opportunity for shareholders to partake in proposing the agendas for Shareholders' Annual General Meeting for 2008 and names of qualified candidates to be nominated for selection as TCAP's board of directors.
Thus, such details are already appeared on the Website of TCAP. Interested persons are able to view at www.thanachart.co.th in "Investor Relations" and the period of director nomination is February 4, - February 29,2008
Please be informed accordingly and subsequently publish.
Yours acknowledgement and release of information are appreciated.
Thanachart Capital Public Company Limited
Panupan Tuangthong
(Mr.Panupan Tuangthong)
Autorized Person
Corporate Secretary Office
Tel. 0-2217-8082
Tel.0-2217-8199 Ext. 3009,3922