(Unofficial Translation)
Thanachart Capital Public Company Limited
TCAP/MDO.No. 244/2008
Date: October 27, 2008
Subject: Exercise of Preferred-to-Common Share Conversion No. 4/2008
Attn: Director and President The Stock Exchange of Thailand
Referring to the Meeting of Board of Directors of Thanachart Capital Public Company Limited No. 5/2536 on September 30, 1993, the Board of Directors have approved the announcement of tenet. Conditions and Preferred-to-common shave 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. 4/2008 on 14 November 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 frome November 11, 12, 13 to November 14, 2008 at Thailand Securities Depostiory Company Limited, 1st Floor, Stock Exchange of Thailand Buiding, Rachadapisek, Krang Klong-Toey, Khet Klong-Toey, Bangkok.
Your acknowledgement and release of information are appreciated.
Thanachart Capital Public Company Limited
Panupan Tuangthong
Panupan Tuangthong
Authorized person
Contact person: Prapaipak Chumpolwong / Sukanya Saokliew
Corporate Secretariate Group
Tel. 0-2217-8160, 0-2217-8199 Ext. 3009 / 3010