(Unofficial Translation)
Thanachart Capital Pubic Company Limited
TCAP/MDO.No.018/2009
Date : February 27, 2009
Subject : Exercise of Preferred-to-Common Share Conversion No.1/2009
Attn : Director and President The Stock Exchange of Thailand
Referring to the Meeting of Board of Directors of Thanachart Capital Pubic Company Limited No.5/2536 on September 30, 1993, the Board of Directors has approved the announcement of tenet.Conditions and Preferred-to-common share 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.1/2009 on 13th February, 2009. 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 from November 10, 11,12 to February 13,2009 at Thailand Securities Depository Company Limited, 1st Floor, Stock Exchange of Thailand Building, Rachadapisek, Krang Klong-Toey, Khet Klong-Toey, Bangkok
Your acknowledgement and release of information are appreciated.
Thanachart Capital Public Company Limited
Panupan Thungthong
Panupan Thungthong
Authorized person
Contact person: Prapaipak Chumpolwong / Sukanya Saokliew
Corporate Secretariate Group
Tel.02-217-8160, 02-217-8199 Ext.3008 / 3010