KTB.OBD 523/2020

22 April 2020

The President

Stock Exchange of Thailand

Dear Sir,

Subject: The Resignation of Corporate Secretary to Krung Thai Bank PCL.

We, Krung Thai Bank PCL. (The "Bank"), have received the resignation letter of Corporate Secretary, Mr.Niruj Maneepun. The resignation shall be effective from 22thApril 2020 onwards.

The Bank is proceeding to recruit the qualified person to replace a vacancy of a Corporate Secretary.

Please be informed accordingly.

Yours Sincerely,

Payong Srivanich

(Mr. Payong Srivanich)

President

Office of the Board of Directors

Tel.0-2208-4133

ทะเบียนเลขที่0107537000882 35 ถนนสุขุมวิทกรุงเทพฯ10110 ตู้ ปณ44. ศป. กท.10000 krungthai.com

Registration No. 0107537000882 35 Sukhumvit Rd., Bangkok 10110 Thailand PO Box 44 BMC.10000 krungthai.com

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Krung Thai Bank pcl published this content on 22 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2020 07:57:10 UTC