Publication of the Invitation to the AGM 2010 on website

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(-Translation-) Ref. BTS 2224/2010 July 19, 2010 Subject Publication of the Invitation to the AGM for the Year 2010 on the Company's Website To President The Stock Exchange of Thailand Whereas the Board of Directors of BTS Group Holdings Public Company Limited (formerly known as Tanayong Public Company Limited) (the "Company") resolved to convene the Annual General Meeting of Shareholders for the Year 2010 on Thursday July 29, 2010 at 10.00 hrs., at Ballroom 1, 8th Floor, Eastin Hotel Makkasan Bangkok, No. 1091/343 New Petchburi Road, Makkasan, Rajthevee, Bangkok. Thus, the Company would like to advise that the Invitation to the Annual General Meeting of Shareholders for the Year 2010 together with Enclosures and the Annual Report 2009/2010 will be available on the Company's website at www.btsgroup.co.th from July 21, 2010 onwards. The shareholders can obtain the information from the website as another channel in addition to the documents delivered via post. Please be informed accordingly. Yours sincerely, BTS Group Holdings Public Company Limited -Mr. Rangsin Kritalug / Mr. Kong Chi Keung - Directors