(-Translation-) Ref. No. BTS 2232 / 2010 July 29, 2010 Subject: Appointment of Chairman, Executive Committee, Audit Committee, Remuneration Committee, Nomination Committee To: President The Stock Exchange of Thailand Whereas BTS Group Holdings Public Company Limited ("the Company") had the Board of Directors' Meeting No. 6/2010 on July 29, 2010 at 14.35 hrs. The Meeting passed the significant resolutions as follows: 1. Approved the appointment of Mr. Keeree Kanjanapas as the Chairman of the Board of Directors. 2. Approved the appointment of the members of the Executive Committee, the Chairman of the Executive Committee and the Chief Operating Officer as follows: Name Position 1. Mr. Keeree Kanjanapas Chairman of the Executive Committee 2. Mr. Anat Arbhabhirama Executive Director 3. Mr. Surapong Laoha-Unya Executive Director 4. Mr. Kavin Kanjanapas Executive Director 5. Mr. Rangsin Kritalug Executive Director & Chief Operating Officer 6. Mr. Kong Chi Keung Executive Director 3. Approved the appointment of the members of the Audit Committee and the Chairman of the Audit Committee as follows: Name Position 1. Lt. Gen. Phisal Thepsithar Chairman of the Audit Committee 2. Mr. Suchin Wanglee Member of the Audit Committee 3. Mr. Charoen Wattanasin Member of the Audit Committee 4. Approved the appointment of the members of the Remuneration Committee and the Chairman of the Remuneration Committee as follows: Name Position 1. Lt.Gen.Phisal Thepsithar Chairman of the Remuneration Committee 2. Mr. Suchin Wanglee Member of the Remuneration Committee 3. Mr. Charoen Wattanasin Member of the Remuneration Committee 4. Mr. Rangsin Kritalug Member of the Remuneration Committee 5. Mr. Kong Chi Keung Member of the Remuneration Committee 5. Approved the appointment of the members of the Nomination Committee and the Chairman of the Nomination Committee as follows: Name Position 1. Lt. Gen. Phisal Thepsithar Chairman of the Nomination Committee 2. Mr. Suchin Wanglee Member of the Nomination Committee 3. Mr. Charoen Wattanasin Member of the Nomination Committee 4. Mr. Rangsin Kritalug Member of the Nomination Committee 5. Mr. Kong Chi Keung Member of the Nomination Committee 6. Approved the appointment of Mr. Natthasak Chaichana as the Company Secretary. Please be informed accordingly. Yours sincerely, BTS Group Holdings Public Company Limited - Mr. Keeree Kanjanapas / Mr. Kong Chi Keung - Directors 2