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Exercise of Preferred-to-Common Share Conversion No.1/2010

(Unofficial Translation)
Thanachart Capital Public Company Limited

TCAP/MDO.No.013/2010
Date : January 25, 2010

Subject : Exercise of Preferred-to-Common Share Conversion No.1/2010
Attn : Director and President The Stock Exchange of Thailand

Referring to the Meeting of Board of Directors of Thanachart Capital Pubic Company Limited No.5/1993 on 30 September 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.1/2010 on 15 February 2010. 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 9-12 February 2010 at Thailand Securities Depository Company Limited, 1st Floor, Stock Exchange of Thailand Building, Rachadapisek Road, Klong -Toey, Bangkok

Your acknowledgement and release of information are appreciated.
Thanachart Capital Public Company Limited

 

Panupan Tuangthong
(Mr.Panupan Tuangthong)
The Corporate Secretary
Authorized person
Tel.02-217-8199 Ext.3008 - 3010