KASIKORNBANK Ref. CS.1 018/2015
ff m'i'IH:i KASIKORNBANK
October 1 3, 201 5
To: The President
The Stock Exchange of Thailand
Subiect: Establishment of KASIKORN TECHNOLOGY GROUP
The Board of Directors Meeting of KASIKORNBANK PUBLIC COMPANY LIMITED No.9/ 201 5 on September 24, 201 5 resolved to concur with the proposal for the establishment of KASIKORN TECHNOLOGY GROUP with 4 new set up companies, as wholly-owned subsidiary of KASIKORNBANK PUBLIC COMPANY LIMITED and change the name of PROGRESS SOFTWARE COMPANY LIMITED to KASIKORN SERVE COMPANY LIMITED
The Bank of Thailand, on October 9, 201 5, granted approval for the inclusion of KASIKORN TECHNOLOGY GROUP in the KASIKORNBANK FINANCIAL CONGLOMERATE and completely submitted registration of the companies on October 13, 201 5.
Name:
Registration Date: Registered Capital: Objective: Directors:
Name:
Registration Date: Registered Capital: Objective: Directors:
KASIKORN TECHNOLOGY GROUP SECRETARIAT COMPANY LIMITED
1 3 October, 201 5
5,000,000 Baht
Planning, Control, and Support for KASIKORN TECHNOLOGY GROUP 1 . Mr. Somkid Jiranuntarat
Mr. Krit Jitjang
Ms. Siranee Phoophat
KASIKORN LABS COMPANY LIMITED
1 3 October, 201 5
5,000,000 Baht
Technology Research and Innovation Labs
Mr. Somkid Jiranuntarat
Mr. Krit Jitjang
Ms. Siranee Phoophat
Name: KASIKORN SOFT COMPANY LIMITED Registration Date: 13 October, 201 5
Registered Capital: 5,000,000 Baht Objective: Software Development
Directors: 1. Mr. Somkid Jiranuntarat
Mr. Krit Jitjang
Ms. Siranee Phoophat
Name: KASIKORN PRO COMPANY LIMITED Registration Date: 13 October, 201 5
Registered Capital: 5,000,000 Baht
Objective: IT Infrastructure Management
Directors: 1 . Mr. Somkid Jiranuntarat
Mr. Krit Jitjang
Ms. Siranee Phoophat
Please be informed accordingly.
Yours sincerely, KASIKORNBANK PCL
(Dr. Adit Laixuthai) Corporate Secretary
Corporate Strategy Department Tel. 02 4701 733
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