268b2937-54e4-481f-9c4d-92bcc11a8233.pdf



KASIKORNTHAI

*llHR fi KASIKORNBANK


Ref. OS. 477/2015


December 30, 2015


To: The President

The Stock Exchange of Thailand


RE: Appointment of Director


The Board of Directors Meeting of KASIKORNBANK PUBLIC COMPANY LIMITED No. 12/2015, held on December 17, 2015, passed a resolution in agreement with a recommendation by the Human Resources and Remuneration Committee to appoint Mr. Sara Larnsam as Director of the Bank to replace a vacant position.

The Bank of Thailand has now concurred with the appointment of Mr. Sara Lamsam as Director of the Bank. Such positions shall take effect as of January 1, 2016.


Please be informed accordingly.


Yours sincerely, KASIKORNBANK PCL

n.:

)

(Mr. Predee Daochai) President


Office of Corporate Secretary Tel. 02-470-2725


K-Contact Center 02-8888888

www.kasikornbank .com 'Yl::tiJm.1b'IJ 0107536000315

Kasikornbank pcl issued this content on 2015-12-30 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 04:09:57 UTC

Original Document: http://www.kasikornbank.com/EN/Investors/FinanInfoReports/LetterToSET/20151230-Appointment-E.pdf