The Company would like to inform you that the Company has already published the information for the 2012 Annual General Meeting of Shareholders in advance through the Company's website at http://www.btsgroup.co.th/en/investor.php so that the shareholders will have sufficient time to review the details of the meeting agenda in advance. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.