No.ST. 009/2563

February 13, 2020

Re:

Appointment of TMB Director and Chairman of the Board of Directors

To:

President

The Stock Exchange of Thailand

The Board of Directors ("BoD") meeting of TMB Bank Public Company Limited resolved to appoint Mr. Ekniti Nitithanprapas as the TMB Director and Chairman of the Board of Directors in replacement of Mr. Prasong Poontaneat who resigned from his directorship position. In this regard, the Bank of Thailand subsequently gave approval on the matter thereof.

The appointment is effective from February 13, 2020 onward.

Please be informed accordingly.

Yours sincerely,

- Signed -

(Mr. Naris Aruksakunwong)

Company Secretary

Corporate Counselor

Tel. 02 299 1104

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TMB Bank pcl published this content on 14 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2020 07:48:05 UTC