The Company and Consolidated Financial Statement (F45-3) BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED (In thousands) The Consolidated Financial Statement Yearly Audited Ending 31 March Year 2011 2010 Net profit (loss) 284,913 5,396,542 EPS (baht) 0.00548 0.15445 The Company Financial Statement Yearly Audited Ending 31 March Year 2011 2010 Net profit (loss) 4,839,710 207,697 EPS (baht) 0.09307 0.00594 Type of report Unqualified opinion with an emphasis of matters Remark 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 (SET Portal), and has also submitted the original report to the Securities and Exchange Commission." Signature ___________________________ ( Mr. Kavin Kanjanapas and Mr. Rangsin Kritalug ) Directors Authorized to sign on behalf of the company ______________________________________________________________________