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Report on the exercise of the Preferred Shares Session3/2007

(Unofficial Translation)
Thanachart Public Company Limited

TCAP/MDO.224 /2007

Date : August 23,2007

Subject : Report on the exercise of the Preferred Shares session no. 3/2007

Attn : Director and President The Stock Exchange of Thailand

Reference is made to the company's schedule for the exercise of the Preferred Share to common share at every 15th day of the months February, May, August, and November of every year. The conversion ratio is 1 Preferred share can supscribe to 1 common share, as informed details previously.

We hereby report that no exercise of the Preferred Share to common share was made on the session no. 3/2007

Your acknowledgement and disclosure of the information is appreciated.

 

Thanachart Public Company Limited

 

Panupan Tuangthong
Planning&Strategic Division

Authorized person

 

Contact person : Prapaipat Chumpolwong
Secretaire&Shareholders Section

Tel. 0-2217-8082,0-2217-8199 Ext. 3009