The Board of Directors' Meeting of BTS Group Holdings Public Company Limited (the "Company") held on August 23, 2013 resolved to convene the Extraordinary General Meeting of Shareholders No. 1/2013 on Friday October 11, 2013 at 14.00 hrs. at Rama Gardens Hotel Bangkok, Convention Center, 9/9 Vibhavadi Rangsit Road, Laksi, Bangkok 10210 and set the date of determining the names of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2013 (Record Date) on September 10, 2013 and the date for gathering the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) by closing the share register book and suspending the shares transfer on September 11, 2013. In this regard, the Company would like to inform you that the Company has completed the preparation of the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2013 together with the supporting documents in both Thai and English version and those are available on the Company's website at http://www.btsgroup.co.th/en/investor.php from September 9, 2013 onwards. Thus, the shareholders will have sufficient time to review the details of the meeting agenda and the relevant information in advance. In addition, to facilitate the Extraordinary General Meeting of Shareholders No. 1/2013 to be carried out efficiently, the shareholders are invited to send the questions in relation to the meeting agenda in advance. In this regard, the Company would like to request for the co-ordination of the foreign shareholders to send questions to the Company in advance so that the Company can summarize those questions and answers in Thai language for other shareholders to understand. The shareholder who wishes to send the questions to the Company in advance, please kindly send the questions together with the contact details, i.e. name, address, telephone number and email address (if any), to the Company via email CompanySecretary@btsgroup.co.th or by a registered mail to the Company Secretary Office at TST Tower, 15th Floor, 21 Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900 no later than Wednesday October 9, 2013. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.