(Unofficial Translation)
Thanachart Capital Pubic Company Limited
TCAP/MDO.No.118/2009
Date: April 27, 2009
Subject: Exercise of Preferred-to-Common Share Conversion No.2/2009
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 have 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.2/2009 on 15th May, 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 12, 13,14 to May 15, 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.3009 / 3010