(-Translation-) Ref No. BTS 2178 / 2010 June 14, 2010 Subject: Notification on the results of the sale of shares and new paid-up capital To: President The Stock Exchange of Thailand Enclosure: Form of Report to the Stock Exchange of the Results of the Sale of Shares (Form 53-5) Whereas the Extraordinary General Meeting of Shareholders No. 1/2010 of BTS Group Holdings Public Company Limited (the "Company"), held on April 29, 2010, resolved to approve the Company to allocate the newly issued ordinary shares of up to 20,446,441,022 shares to the existing shareholders of the Company pro rata to their shareholding (Right Offering) and to allocate the unsubscribed shares from the Right Offering to the group of financial institution investors or the group of clients of securities companies who are the Company's underwriters. The Company has issued and allocated the newly issued ordinary shares to the existing shareholders whose names are appeared in the Company's share register as at the book closure on May 17, 2010, in the ratio of four new shares for seven existing shares, in the number of 20,150,704,709 shares and the existing shareholders have subscribed in total 14,572,185,252 newly issued shares, at the offering price of Baht 0.63 per share, totaling Baht 9,180,476,708.76. For the 5,578,519,457 unsubscribed shares leftover from the Right Offering, the Company shall issue and allocate to the group of financial institution investors or the group of clients of securities companies who are the Company's underwriters. The Company has partially issued and allocated 4,459,818,846 shares to the group of financial institution investors and the group of clients of securities company, at the offering price of Baht 0.63 per share, totaling Baht 2,809,685,872.98. Consequently the Company is able to issue and allocate, at this offering, 19,032,004,098 new ordinary shares, at the offering price of 0.63 per share, totaling Baht 11,990,162,581.74 to which the details are as per the Form of Report to the Stock Exchange of the Results of the Sale of Shares (Form 53-5) as attached. On June 14, 2010, the Company successfully registered the new paid-up capital with the Department of Business Development, the Ministry of Commerce and, therefore, the paid-up capital of the Company has been increased from Baht 35,781,271,787 to Baht 54,813,275,885, by issuing 19,032,004,098 shares, at the par value of Baht 1 per share. For the persons whose total shareholding after their subscription of the newly issued ordinary shares have reached or crossed 5%...10%...15%...20%...25%...30%...of the new paid-up capital, they shall submit Form 246-2 to the Securities and Exchange Commission within 3 business days from today (the date of registration of new paid-up capital). Please be informed accordingly. Yours sincerely, Tanayong Public Company Limited - Mr. Kong Chi Keung / Mr. Rangsin Kritalug- Directors