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Exercise of Preperred-to-Common Share Conversion No.3/2007

(Unofficial Translation)
Thanachart Capital Pubic Company Limited

TCAP/MDO.No.184/2007

Date : 24 July, 2007

Subject : Exercise of Preferred-to-Common Share Conversion No.3/2007

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.3/2007 on 15 August,2007.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 August 9,10,14 to August 15, 2007 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

Natkrita P.Swetpajarapon

Natkrita P. Swetpajaraporn

Authorized person

 

Contact preson : Prapaipat Chumpolwong
Corporate Strategy and Planning Division
Tel.02-217-8160,02-217-8199 Ext.3009