CIMB Thai Bank Public Company Limited (the "Bank")'s Board of Directors at its meeting held on 29 July 2020, resolved to appoint Dato' Abdul Rahman Bin Ahmad to be a director, replacing Encik Shahnaz Farouque Bin Jammal Ahmad who has resigned. The Bank later filed a request for the Bank of Thailand's approval of the appointment of Dato' Abdul Rahman Bin Ahmad as a director in accordance with the relevant requirements. Bank of Thailand has already granted an approval of the said appointment as requested.