(Unofficial Translation)
Thanachart Capital Pubic Company Limited
TCAP/MDO.No.108/2008
Date : April 25, 2008
Subject : Exercise Of Preferred-to-Common Share Conversion No.2/2008
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.2/2008 on 15th May, 2008. 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 May 12,13,14 to May 15, 2008 at Thailand Securities Depository Company Limited, 1st Floor, Stock Exchange of Thailand Building, Ratchadapisek Road, Klongtoey, Bangkok
Your acknowledgement and release of information are appreciated.
Thanachart Capital Public Company Limited
Panupan Thungthong
Panupan Thungthong
Authorized person
Contact person : Prapaipak Chumpolwong
Corporate Strategy and Planning Division
Tel.02-217-8199 Ext.3009