Bangkok Bank : Appointment of Proxy Holder for 31st Annual Ordinary Meeting of Shareholders

Ref: SSD./REG. 0456/2024

March 8, 2024

Dear Shareholder,

Subject: Appointment of Proxy Holder for the Annual Ordinary Meeting of Shareholders

Reference is made to the notice of the 31st Annual Ordinary Meeting of Shareholders of Bangkok Bank Public Company Limited (the "Bank") to be held on April 11, 2024 at 15.00 hrs. at the Head Office, 333 Silom Road, Silom Sub-district, Bang Rak District, Bangkok, Thailand, to consider the agenda with details as specified in such notice.

According to the Bank's Articles of Association, shareholders and/or proxy holders holding or representing not less than one-third of the total number of paid-up shares are required to be present at the annual ordinary meeting of shareholders to constitute a quorum. I would therefore like to cordially invite you to personally attend the upcoming meeting. However, in the event that you are unable to attend the meeting in person, kindly appoint a person you deem appropriate or one of the following persons as proxy to attend the meeting on your behalf and you may cast your vote in advance for each agenda:

1. Mr. Deja Tulananda	Vice Chairman of the Board of Directors, and
	Chairman of the Board of Executive Directors; or
2. Mr. Siri Jirapongphan	Chairman of the Audit Committee; or
3. Mr. Chartsiri Sophonpanich	President, and Member of the Board of Executive
	Directors

Please find attached herewith a proxy form and a return envelope for your convenience. Please cast your vote and sign the proxy form and return such form, together with the required identification documents (as specified in Attachment No. 3 and Reference Document No. 6), to the Bank by April 9, 2024.

I would like to take this opportunity to express my sincere appreciation for your continued

support.

Sincerely yours,

Bangkok Bank Public Company Limited

(Mr. Phornthep Phornprapha)

Chairman of the Board of Directors

Bangkok Bank Public Company Limited Registration No. 0107536000374

333 Silom Road, Bang Rak District, Bangkok 10500 Thailand Tel. [phone] Fax. [phone] www.bangkokbank.com

Attachment 2 -Page1 of 6-

Information of the director for consideration regarding

the appointment of proxy holder

Name	Mr. Deja Tulananda
Type of Director	-	Executive Director
Position	-	Vice Chairman of the Board of Directors
	-	Chairman of the Board of Executive
		Directors
Years of Directorship	-	33
Age	-	89
Nationality	-	Thai
Educational Qualifications	-	Bachelor's Degree in Economics,
		University of Leicester, UK
	-	Executive Program, Pennsylvania State University, USA
IOD Training Program	-	None
Family Relationship with	-	None
Other Directors and
Members of Management
Position in Other Listed	-	None
Companies
Position in Non-listed	-	Director, City Realty Company Limited
Companies
Position in Competitor	-	None
Companies / Other Companies
in Bank Related Business
Work Experiences	-	23 March 2023 - Present	Vice Chairman, Board of Directors, Bangkok
			Bank Public Company Limited
	-	23 March 2017 - Present	Chairman, Board of Executive Directors,
			Bangkok Bank Public Company Limited
	-	26 March 1991 - Present	Director, Bangkok Bank Public Company
			Limited
	-	December 2008 - March 2017	Vice Chairman, Board of Executive Directors,
			Bangkok Bank Public Company Limited
	-	2004 - May 2012	Director, Wave Entertainment Public Company
			Limited
	-	1999 - June 2022	Director, Fine Metal Technologies Public
			Company Limited
	-	June 1992 - December 2008	Director and Senior Executive Vice President,
			Bangkok Bank Public Company Limited
	-	April 1991 - December 2008	Member, Board of Executive Directors,
			Bangkok Bank Public Company Limited
	-	March 1991 - June 1992	Director and Executive Vice President,
			Bangkok Bank Public Company Limited
	-	1985 - 1991	Executive Vice President, Bangkok Bank
			Public Company Limited
	-	1973 - 1985	Executive Officer, Bangkok Bank Public
			Company Limited
Meeting Attendance in 2023	-	Ordinary Shareholders' Meeting		1	out of	1
	-	Board of Directors' Meeting		11	out of	12
	-	Board of Executive Directors' Meeting	26	out of	98
Having Interests in All Agenda	-	None
Items of This Meeting

Attachment 2 -Page2 of 6-

Information of the director for consideration regarding

the appointment of proxy holder

Name	Mr. Siri Jirapongphan
Type of Director	-	Independent Director
Position	-	Chairman of the Audit Committee
Years of Directorship	-	3
Age	-	69
Nationality	-	Thai
Educational Qualifications	-	Doctor's Degree in Chemical Engineering,
		Massachusetts Institute of Technology, USA
	-	Bachelor's Degree in Chemical Engineering
		(Honor), California Institute of Technology, USA
IOD Training Program	-	Director Certification Program (DCP), Class 77/2006
	-	Director Luncheon Briefing (M - DLB), Class 2/2008
	-	Audit Committee Seminar - Get Ready for the Year End
	-	Anti-corruption: Leadership Role of the Board
Family Relationship with	-	None
Other Directors and
Members of Management
Position in Other Listed	-	Chairman, Board of Directors, IRPC Public Company Limited
Companies
Position in Non-listed	-	None
Companies
Position in Competitor	-	None
Companies / Other Companies
in Bank Related Business
Work Experiences	-	28 April 2022 - Present	Chairman, Audit Committee, Bangkok Bank
			Public Company Limited
	-	10 July 2020 - Present	Independent Director, Bangkok Bank Public
			Company Limited
	-	15 June 2021 - 20 October 2022	Plan Administrator, Thai Airways International
			Public Company Limited
	-	22 April 2021 - April 2022	Chairman, Nomination and Remuneration
			Committee, and Member, Audit Committee,
			Bangkok Bank Public Company Limited
	-	November 2017 - July 2019	Minister of Energy
	-	November 2015 - November 2017	Independent Director and Member, Audit
			Committee, Thai Oil Public Company Limited
	-	October 2014 - September 2015	Member, National Reform Council
	-	September 2014 - April 2015	Independent Director and Member, Risk
			Management Committee, PTT Global Chemical
			Public Company Limited
	-	January 2010 - November 2017	Executive Director, Petroleum Institute of Thailand
	-	April - October 2006	Acting Director General, Port Authority of Thailand
	-	January - October 2006	Board Commissioner, Port Authority of Thailand
	-	September 2005 - October 2006	Board Commissioner, State Railway of Thailand
	-	August 2003 - December 2006	Director, Synergy Solution Company Limited
	-	1996 - 2003	Managing Director and Advisor, LPN Plate Mill
			Public Company Limited

Attachment 2 -Page3 of 6-

	-	1988 - 1993	Senior Vice President, Senior Manager, Merchant
			Banking Department, Investment Banking Group,
			Bangkok Bank Public Company Limited
	-	April 1985 - November 2017 Director and Secretary, Petroleum Institute of
			Thailand Foundation
	-	1983 - 1988	Department Manager, National Petrochemical
			Public Company Limited
	-	1980 - 1983	Head of Planning and System Analysis, Petroleum
			Authority of Thailand
	-	1980	Lecturer (Chemical Engineering), Faculty of
			Engineering, Chulalongkorn University
Meeting Attendance in 2023	-	Ordinary Shareholders' Meeting	1	out of	1
	-	Board of Directors' Meeting	12	out of	12
	-	Audit Committees' Meeting	17	out of	17
Having Interests in All Agenda	-	None
Items of This Meeting

Attachment 2 -Page4 of 6-

Information of the director for consideration regarding

the appointment of proxy holder

Name	Mr. Chartsiri Sophonpanich
Type of Director	-	Executive Director
Position	-	President
	-	Member of the Board of Executive
		Directors
Years of Directorship	-	32
Age	-	64
Nationality	-	Thai
Educational Qualifications	-	Honorary Doctorate Degree in Business
		Administration, Sasin Graduate Institute of Business Administration of
		Chulalongkorn University
	- Master's Degree in Management, Sloan School of Management, Massachusetts
		Institute of Technology, USA
	- Master's Degree in Chemical Engineering, Massachusetts Institute of Technology,
		USA
	-	Bachelor's Degree in Chemical Engineering, Worcester Polytechnic Institute,
		USA
IOD Training Program	-	Director Leadership Certification Program (DLCP), 2021
	-	Ethical Leadership Program (ELP), Class 1/2015
	-	Director Accreditation Program (DAP), Class TG/2004
	-	The Role of Chairman Program (RCP), Class 2/2001
	-	Director Certification Program (DCP), Class 3/2000
Family Relationship with	-	None
Other Directors and
Members of Management
Position in Other Listed	-	Director, Bangkok Post Public Company Limited
Companies
Position in Non-listed	-	Qualified Member, the National Strategy Committee
Companies	-	Member, Committee for Administration of Economic Situation affected
		by the COVID-19 Pandemic
	-	Director, TRG Management LP
	-	Director, TRG Allocation LLC
Position in Competitor	-	None
Companies / Other Companies
in Bank Related Business
Work Experiences	-	1 December 1994 - Present	President, Bangkok Bank Public Company Limited
	-	28	April 1992 - Present	Director and Member, Board of Executive Directors,
				Bangkok Bank Public Company Limited
	-	28 December 2009 - Present	Chairman, Bangkok Bank (China) Company Limited
	-	20	May 2020 - Present	President Commissioner, PT Bank Permata Tbk
	-	18	September 2020 -	Member, Committee for Drafting the National
		26	September 2022	Strategy for Enhancement of Competitiveness
	-	29	August 2017 -	Qualified Member, the National Strategy
		30	August 2022	Committee
	-	15 August 2017 - 2 June 2020 Member, National Economic Reform Committee
	-	21	October 2014 -	Director, Electronic Transactions Development
		31	December 2019	Agency (Public Organization)

Attachment 2 -Page5 of 6-

	-	25 June 2013 - 14 October 2021	Board, National Science and Technology
				Development Agency
	-	14 February 2011 - 30 April	Member, Board of Investment
		2014
	-	10 August 2010 - 8 June 2011	Director, Thai Asset Management Corporation
	-	19 July 2010 - 30 April 2014	Director, Payment Systems Committee
	-	19 July 2010 - 30 April 2014	Chairman, Thai Bankers' Association
	-	30 April 2009 - 6 February	Member, Board of Trustees, Bangkok University
		2022
	-	2006	- 2008	Member, the National Legislative Assembly
	-	2004	- January 2016	Member, Board of Trustees, Singapore Management
				University
	-	2003	- September 2009	Director, the Electronic Transactions Commission
	-	2002	- 2008	Director, Thai Airways International Public
				Company Limited
	-	2002	- 2006	Chairman, Thai Bankers' Association
	-	2002	- 2006	Director, Thai Asset Management Corporation
	-	2001	- 2008	Director, VISA International - Asia Pacific
Meeting Attendance in 2023	-	Ordinary Shareholders' Meeting	1	out of	1
	-	Board of Directors' Meeting		12	out of	12
	-	Board of Executive Directors' Meeting	77	out of	98
Having Interests in All Agenda	-	None
Items of This Meeting

Attachment 2 -Page6 of 6-