(Unofficial Translation)
Thanachart Capital Public Company Limited
TCAP.MDO.174/2008
Date : June 26,2008
Subject : The Corporate Secretary Appointment
Attention : President The Stock Exchange of Thailand
In regard to the resolution of the Board of Directors Meeting of Thanachart Capital Public Company Limited No. 6/2008 on June 26, 2008, the Board of Directors has unanimously approved to appoint Mr.Anuwat Luengtawekul to act as the Corporate Secretary accordingly.
Please be kindly informed accordingly.
Best Regards,
Thanachart Capital Public Company Limited
(Mr. Suphadej Poonpipat)
President and Chief Executive Officer
Strategy and Planning Group
Mr.Panupan Tuangthong
Tel.0-2217-8082