KASIKORNTHAI
Ref. OS. 152/2016
tHIHLH5 KASIKORNBANK
December 15, 2016
To: The President
The Stock Exchange of Thailand
RE: Appointment of DirectorThe Board of Directors Meeting of KASIKORNBANK PUBLIC COMPANY LIMITED No. 9/2016, held on September 29, 2016 passed a resolution inagreement with a recommendation by the Human Resources and Remuneration Committee to appoint Mr. Pipit Aneaknithi , Senior Executive Vice President, as Director and President of the Bank to replace a vacant director position.
The Bank of Thailand has now concurred with the appointment of Mr. Pipit Aneaknithi as Director and President of the Bank. Such positions shall take effect as of January 1, 2017.
Please be informed accordingly.
Yours sincerely, KASIKORNBANK PCL
•
l>u., c ,.-4' ( "(Dr. Adit Laixuthai) Corporate Secretary Executive Vice President
Office of Corporate Secretary Tel. 02-470-2725
K-Contact Center 02-8888888
www.kasikornbank .com "rl lUUIHfi'l) 0107536000315
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