TCAP.MDO.No.247/2008
October 14, 2008
Subject : Publicity of Notice of the Extraordinary Meeting of Shareholders No.1/2008 on TCAP's website
To : President The Stock Exchange of Thailand
According to the Board of Directors of Thanachart Capital Public Company Limited "TCAP" having the resolution to hold the Extraordinary Meeting of Shareholders, the Extraordinary Meeting of Shareholders No.1/2008 is thus scheduled to be on October 30, 2008 at 14.30 hours at Jamjuree Ballroom, M Floor, Pathumwan Princess Hotel, Phayathai Road, Kwaeng Wangmai,Khet Pathumwan, Bangkok.
TCAP would like to inform that TCAP has disclosed the Extraordinary Meeting of Shareholders No.1/2008 with all related documents on TCAP website at www.thanchart.co.th since October 13, 2008 for giving the proper time to shareholders considering the agendas and all related documents.
Please kindly be informed and also disclose accordingly
Faithfully Yours,
Thanachart Capital Public Company Limited
Panupan Tuangthong
(Mr. Panupan Tuangthong)
Vice President, Corporate Secretariat Division
The authorized person to report the information
Corporate Secretariat Division
Tel. 0-2217-8000, 0-2217-8199 ext. 3008-3012