TCAP.MDO.NO. 188 /2010
11 October 2010
Subject: Proposal of Meeting Agenda, Director Nomination and Questions for AGM 2011
To: The President The Stock Exchange of Thailand
According to the Good Corporate Governance regarding the rights of the shareholders, Thanachart Capital Public Company Limited ("TCAP") now is providing the opportunity to the company's shareholders to propose AGM 2011 Agenda and the nominee for director position of TCAP's Board of Directors according to the company's regulations.
The process, criteria and relevant details of the proposal of AGM 2011 Agenda and director nomination including other questions and suggestions will be disseminated on TCAP's website at www.thanachart.co.th under "Investor Relations". The company's shareholder can propose the agenda for AGM 2011 and/or nominate the candidates for director position from 15 October 2010 to 15 November 2010.
Please kindly be informed and also disclosed accordingly.
Sincerely Yours,
Thanachart Capital Public Company Limited
Panupan Tuangthong
(Mr. Panupan Tuangthong)
Company Secretary
The authorized person to report the information
Mrs. Prapaipak Chumpolwong
Corporate Secretariat Division
Tel. 0-2217-8000 ext. 3009