Whereas BTS Group Holdings Public Company Limited ("the Company") had the Board of Directors' Meeting No. 9/2010 on October 1, 2010 at 12.00 hrs. The Meeting passed the resolutions to amend the resolutions of the Board of Directors' Meeting No. 8/2010 held on September 3, 2010 in order to comply with the legal requirements and procedures and to provide the Company the flexibilities in the issuance and offering of convertible debentures/debentures by allowing the Company to issue and offer the convertible debentures/debentures at the offering size not exceeding Baht 10,000,000,000 in concurrence with the reduction of the registered capital and paid-up capital by the reduction of par value of the Company's shares from Baht 1 per share to Baht 0.64 per share. In this regard, the amendment of the resolutions of Board of Directors' Meeting No. 8/2010 is the reshuffling of agenda items and amendment of the details of agenda items of the Extraordinary General Meeting of Shareholders No. 2/2010 and amendment of the numbers and details to be consistent in order to propose to the Extraordinary Shareholders Meeting No. 2/2010 for consideration and approval. There is no amendment on the substance of the capital reduction, capital increase, allocation of newly issued shares, issuance of convertible debentures/debentures and amendment of the Company's Articles of Association. ______________________________________________________________________