(Audited Yearly F/S and Consolidated F/S (F45-3)) Reports: Audited yearly and consolidated statements as follows. Name BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED Audited (In thousands) Ending 31 March The Consolidated Financial Statement For year Year 2010 2009 Net profit (loss) 224,713 20,258 EPS (baht) 0.0332 0.0035 The Company Financial Statement For year Year 2010 2009 Net profit (loss) 207,697 30,433 EPS (baht) 0.0305 0.0052 Auditors Opinion: Unqualified Opinion with an emphasis of matters Comment: 1. Please see details in financial statements, auditor's report and remarks from SET SMART "The company hereby certifies that the information above is correct and complete. In addition, the company has already reported and disseminated its financial statements in full via the SET Electronic Listed Company Information Disclosure (ELCID), and has also submitted the original report to the Securities and Exchange Commission." Signature ___________________________ ( Mr. Suthum Siritipsakorn and Mr. Rangsin Kritalug ) Position Directors Authorized to sign on behalf of the company