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Thai Dev.Cap.Fund (THD)

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Tuesday 27 August, 2002

Thai Dev.Cap.Fund

New Accounting Ref Date

Thai Development Capital Fund Ld
27 August 2002



                   The THAI DEVELOPMENT CAPITAL FUND LIMITED
          3rd Floor, 36c Bermuda Tower, Dr. Roy's Drive, George Town,
                       Grand Cayman, British West Indies


                        ANNOUNCEMENT OF CONFIRMATION OF

                            END OF ACCOUNTING PERIOD



            ANNOUNCEMENT OF CONFIRMATION OF END OF ACCOUNTING PERIOD


Further to the earlier announcement dated 13th June 2002, the Directors have
resolved that the accounting period for the company would end on 31 July 2002.

The accounts will be prepared and audited as of this date, and distributed to
shareholders at the same time as the notice for the Annual General Meeting later
in the year.


Directors
---------


Christopher S. Forbes         D. Graham Lean          Paul H. Smith


26 August 2002



                              COMPANY INFORMATION


Secretary and Registered Office
-------------------------------

Bermuda Trust (Cayman) Limited
3rd Floor, 36c Bermuda House,
Dr. Roy's Drive, George Town,
Grand Cayman
British West Indies


Administrator and Share Registrar
---------------------------------

Bank of Bermuda (Cayman) Limited
3rd Floor, 36c Bermuda House,
Dr. Roy's Drive, George Town,
Grand Cayman
British West Indies


Share Registrar in the United Kingdom
-------------------------------------

Bermuda International Securities (UK) Limited
Austin Friars House
2-6 Austin Friars
London EC2N 2HE
United Kingdom


Auditors
--------

KPMG, Chartered Accountants
P.O. Box 493, Grand Cayman, Cayman Islands
British West Indies


                      This information is provided by RNS
            The company news service from the London Stock Exchange
                                               

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