2a0a8e63-ec25-4d37-8ea7-092fb29d3490.pdf



KASIKORNTHAI


Ref. CS.1008/ 201 6

ff mHU:i KASIKORNBANK

January 8, 201 6


To: The President

The Stock Exchange of Thailand


Subject: The change of KASIKORNBANK shareholding structure in Muang Thai Group Holding Cru:npany Limited and the change of KASIKORNBANK FI NANCIAL CONGLOMERATE structure


The Board of Directors Meeting of KASIKORNBANK PUBLIC COMPANY LIMITED ("KBank") No.1 2 / 201 5 on December 17, 201 5 resolved to approve the proposal for the change of KBank shareholding structure in Muang Thai Group Holding Company Limited (MTGH) from KBank directly holds 26% and indirectly holds 25% of issued share of MTGH via Thanyathanathavee Company Limited, Thanyathamrongkij Company Limited and Thanyanithiwattana Company Limited (in which KBank holds 100% of shares) to KBank directly holds 51 % of total issued shares in MTGH and for the change of KASIKORNBANK FINANCIAL CONGLOMERATE structure .


The Bank of Thailand, on January 6, 2016, granted approval for the change of KBank shareholding structure in Muang Thai Group Holding Company Limited and the change of KASIKORNBANK FINANCIAL CONGLOMERATE structure. KBank will process the dissolution and liquidation of Thanyathanathavee Company Limited, Thanyathamrongkij Company Limited and Thanyanithiwattana Company Limited, thereafter.


Please be informed accordingly.


Yours sincerely,


KASIKORNBA PCL - 1

V) ....,l """' .., l

(Dr. Adit Laixuthai) Corporate Secretary

Senior Executive Vice President


Corporate Strategy Department

'

Tel. 02 -47017 33


K-Contact Center 02-8888888

www. kasikornbank.com 11 luaian'IIYi 01075360003 15

Kasikornbank pcl issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-08 17:39:33 UTC

Original Document: http://www.kasikornbank.com/EN/Investors/FinanInfoReports/LetterToSET/20160108MTGH-E.pdf