(Unofficial Translation)
Thanachart Capital Public Company Limited
TCAP.MDO.012/2011
Date : January 25, 2011
Subject : Exercise of Preferred-to-Common Share Conversion No.1 /2011
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 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 any costs. Details are shown according to the regulations attached herewith.
The Company would like to inform the time schedule of Preferred-to-Common Share Conversion No.1/2011 on 15 February 2011. The preferred shareholders can subscribe the preferred-to-common share conversion during office hours (8.30 am 6 4.30 pm) of the date from 10-11, 14 February 2011 and 15 February 2011 at Thailand Securities Depository Company Limited, 1st Floor, Stock Exchange of Thailand Building, Rachadapisek Road, Klong -Toey, Bangkok
Your acknowledgement and the release of information are appreciated.
Sincerely Yours,
Thanachart Capital Public Company Limited
Panupan Tuangthong
(Mr.Panupan Tuangthong)
The Corporate Secretary
Authorized person
Tel.02-217-8199 Ext.3008 - 3012