TCAP.MDO. 268/2008
October 30,2008
Subject : Informing the resolution of the Extraordinary Shareholders' Meeting No.1/2008
To : President The Stock Exchange of Thailand
Whereas Thanachart Capital Public Company Limited (the "Company") has held the Extraordinary Shareholders' Meeting No. 1/2008 dated on October 30, 2008, at 14.30 hours, at Jamjuree Ballroom, M Floor,Pathumwan Princess Hotel, Phayathai Road,Kwaeng Wangmai, Khet Pathumwan, Bangkok. As this result,the Shareholders' Meeting had the significant resolutions to be informed as follows:
1. The Meeting, with the majority votes of the shares as shareholders attending the meeting and having voting rights, had the resolution to verify the Minutes of the Annual General Meeting of Shareholders for the year 2008 held on April 28, 2008 at Jamjuree Ballroom, M Floor, Pathumwan Princess Hotel, Bangkok.
2. The Meeting, with the votes more than third-fourth of the shares as shareholders attending the meeting and having voting rights,had the resolution to approve the Amendment of Clause 8 in Chapter 2 under Articles of Association of the Company.
The former provision stated as "Clause 8. The Company shall not own or accept a pledge of its own shares."
The new provision as amended stated as
"Clause 8. The Company shall not accept a pledge of its own shares. The Company may own its own shares provided that the Company shall conduct in accordance with the terms, procedures and conditions as specified in the applicable laws.
In the case that the Company will repurchase its shares not exceeding 10 percent of the total shares as sold, the Board of Directors has the power to approve such repurchase of shares."
Please be informed and disclosed accordingly.
Sincerely Yours,
Thanachart Capital Public Company Limited
Suphadej Poonpipat
(Mr.Suphadej Poonpipat)
Managing Director
Mr.Panupan Tuangthoug
Corporate Secretariat Division
Tel.02-217-8000,217-8199 Ext. 3008-3012