Issued Convertible Securities Subject : Issued convertible securities for ESOP Date of Board resolution : 17-Jun-2011 Type of allocated securities : Warrants Allocated to : ESOP Number of allotted securities (units) : 100,000,000 Number of shares to support : 100,000,000 conversion/exercising of rights (shares) Offering price (baht per unit) : 0.00 Description of warrants Name of warrant (Update) : Warrants to purchase the ordinary shares of BTS Group Holdings Public Company Limited issued to the Employees of the Company and Subsidiaries No. 1 (BTS-WA) Exercise ratio (warrant : ordinary : 1 : 1 share) Exercise price (baht per share) : Baht 0.70 per share, unless the price is changed according to the provision on the adjustment of rights and conditions. The price is not lower than 90% of the Market Price according to the Notification of the Office of the Securities and Exchange Commission No. SorJor. 39/2551 Re: The Calculation of Offering Price and the Determination of Market Price for the Consideration of the Offering of New Shares at a Low Price dated December 24, 2008. Term of warrants [year(s)] : 5.00 Remark : The Company shall offer the Warrants within 1 year from the date on which the 2011 Annual General Meeting of Shareholders approves the issue and offering of the Warrants under the BTS Group ESOP 2011 Scheme. ______________________________________________________________________