A 5UU1C1

............ Thanachart

TCAP.CS0.163 /2013
5 September 2013
Subject: Director Nomination, Proposal of the Additional Meeting Agenda and Questions and Suggestions for
AGM 2014
To: The President
The Stock Exchange of Thailand
According to the Good Corporate Governance regarding the rights of the shareholders in exercising the right to nominate any person for being selected as a director and to propose the additional agenda at the shareholders' meeting, Thanachart Capitai Public Company Limited ("the Company'') is now providing the opportunity to the Company's shareholders to propose the additional meeting agenda at the Annual Generai Meeting of Shareholders for the Year 2014 and also nominate the person who has suitable qualification for being selected as a director of the Company according to the Company's regulations.
The process, criteria, and relevant details of the proposal Agenda of the Annual Generai Meeting of Shareholders for the Year 2014 and director nomination including other questions and suggestions will be disseminated on the Company's website at www . thanachart . co . th under "lnvestor Relations". The schedules to propose such matters are set as follows:
1. Proposing Nominee for Director Position is from 13 September 2013 until 12 November 2013 (2 months on the website).
2. Proposing the Additional Agenda and other questions and suggestions is from 13 September 2013 until

12 December 2013 (3 months on the website).

Please kindly be informed and also disclosed accordingly. Sincerely Yours,
Thanachart Capitai Public Company Limited

Panupan Tuangthong

(Mr. Panupan Tuangthong) Company Secretary
The authorized person to report the information
Board Secretariat and Shareholders Services Section
Tel. 0-2217-8000 ext. 3009-3012 usoo 'lusuu1e1 11ne1 Thanachart Capitai Public Company Limited

444 1l1mniJlJihf1 '111'JL'l1lf iu 16-17 (1UUl'HlJ11'11 LL'II'J L'lllilU'IllJ'ì'U nNL'/1Yj'1 10330

444 MBK Tower, 16'"-1711'Fioor, Phayathai Road. Wangmai. Pathur'nwan. Bangkok 10330 THAILAND

Tel: (662) 217-8444, 217-8000, 611-9111 Fa x: (662) 613-6099 www thanachart co th " 1i'imm; i1 o1o7536ooo51 o

H-01-047-1

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