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....,.....- Thanachart

(Unofficial Translation) Thanachart Capital Public Company Limited

TCAP.CSO. 099/2016

Date 26 July 2016

Subject : Exercise of Preferred-to-Common Share Conversion No.3/2016 Attn The President

The Stock Exchange of Thailand

Referring to the Meeting of Board of Directors of Thanachart Capital Pubic Company Limited ("the Company") No.3/2016 on 23 March 2016, the Board of Directors have approved the adjustment of the procedure on Rules, Conditions, and Conversion Procedures of Preferred-to-common share, stating that one preferred share can be converted to one common share without costs.

The Company would liketo inform the time schedule of share conversion No.3/2016 on

15 August 2016 .The conversion period for any preferred shareholder who wishes to conert preferred shares to common shares is during office hours (8.30 am - 4.30 pm) of the date from 9-11

1

August 2016 at Thailand Securities Depository Company Limited, 1 hFloor, Stock Exchange of

Thailand Building (Embassy of the People's Republic of China in the Kingdom of Thailand), Rachadapisek Road, Din Daeng, Bangkok.

Please be informed accordingly and subsequently report to the public .

With highest respect,

Thanachart Capital Public Company Limited

Panupan Tuangthong

(Mr. Panupan Tuangthong) Company Secretary Authorized person

Corporate Secretary Office

Tel. 0-2217-8000 Ext. 3009-3010

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Thanachart Capital Public Company Limited

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444 MBKTower,16'"-171"Floor.Phayathai Rad. Wangmai, Pathur'nwan. Bangkok 10330 THAILAND

Tel: (662)217-8444, 217-8000, 611-9111Fax:(662)613-6099 www.thanachart coth r11i'iu111fi 0101sJ6ooos10

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Thanachart Capital pcl published this content on 26 July 2016 and is solely responsible for the information contained herein.
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