(Resolution in this agenda item shall be approved by not less than three-fourths of the total number of votes of shareholders attending the meeting and having the right to vote, including the abstained votes in the calculation base, 8. Other Matters After the shareholders' meeting finished the matters as proposed in the invitation, the shareholders' meeting further considered other matter in relation to the amendment of resolution of Agenda Item No. 8.2 (2) of the Extraordinary General Meeting of Shareholders No. 1/2010 held on April 29, 2010, by amending the approved offering price of the newly issued ordinary shares to be allocated the group of financial institution investors or the group of clients of securities companies who are the Company's underwriters from "at the offering price between Baht 0.60- 0.70 per share" to "at the offering price of not less than Baht 0.80 per share". To consider this other matter, there are shareholders holding 44,052,236,199 shares, representing 80.3678 % of the Company's total issued shares (totaling 54,813,275,885 shares), which are not less than one-third of the Company's total issued shares, jointly proposing such other matter to the shareholders' meeting. 8.1 Resolved to approve he amendment of the resolution of Agenda Item No. 8.2 (2) of the Extraordinary General Meeting of Shareholders No. 1/2010 held on April 29, 2010 to be as follows: "(2) To allocate the newly issued ordinary shares of the Company unsubscribed from the allocation under Agenda Item No. 8.2 (1) above to the group of financial institution investors or the group of clients of securities companies who are the Company's underwriters provided that such persons are not the connected persons of the Company, at the offering price of not less than Baht 0.80 per share. Such offering price is lower than the par value of the Company's shares so the Company is required to comply with Section 52 of the Public Limited Companies Act B.E. 2535 (as amended), and obtain approval from the Meeting of Shareholders. However, the offering price is not lower than 90% of the market price", with the following voting results: Shareholders voting Votes % Approve 44,206,939,645 99.9477 Disapprove 2,400,000 0.0054 Abstain 20,731,934 0.0468 Total (709 persons) 44,230,071,579 100.0000 (Resolution in this agenda item shall be approved by not less than three-fourths of the total number of votes of shareholders attending the meeting and having the right to vote,including the abstained votes in the calculation base, Please be informed accordingly. Yours sincerely, BTS Group Holdings Public Company Limited - Mr. Keeree Kanjanapas / Mr. Kong Chi Keung - Directors