KAS!KORNTHAI
Executive Vice President and Corporate Secretary
Ref. OS. 471 /201 5
ff ?.HlH:i KASIKORNBANK
December 30, 201 5
To: The President
The Stock Exchange of Thailand
Subject : Resignations of Directors of KASIKORNBANK PCL
KASIKORNBANK PUBLIC COMPANY LIMITED would hereby notify the Stock Exchange of Thailand that Mr. Krisada Lamsam, Vice Chairman and Chairman of the Corporate Governance Committee, and Mr. Somkiat Sirichatchai, Director and Chairman of the Risk Management Committee, have submitted their resignations from all of the above positions of the Bank, effective from January 1 , 2016.
Please be informed accordingly.
Yours sincerely , KASIKORNBANK PCL
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,L------'t=)--C=..--'=3,-d=>:J---I)(Dr. Adit Laixuthai) Corporate Secretary
Office of Corporate Secretary
Tel. 02 -470- 2725
K-Contact Center 02-8888888
www kasikornbankgroup.com 'f'l i]l,ll'il' 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 2015-12-30 11:15:29 UTC
Original Document: http://www.kasikornbank.com/EN/Investors/FinanInfoReports/LetterToSET/20151230-RESIGNATION-E.pdf