BTS Group Holdings Public Company Limited (the "Company") would like to invite shareholders to propose agenda and nominate candidate to be elected as Director in advance for the 2014 Annual General Meeting of Shareholders. The shareholders may propose the agenda and/or nominate a candidate to be elected as Director during the period between December 25, 2013 and March 31, 2014 in accordance with the Company's criteria (as detailed in Attachment). The same documents are also available on the Company's website at http://www.btsgroup.co.th. ______________________________________________________________________ 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.