KASIKORNTHAI

Ref. CS.1 0 3 0/20 1 6

'ff mUH:i KASIKORNBANK

December 15, 2 o 16

To: The President

The Stock Exchange of Thailand

The Board of Directors Meeting of KASIKORNBANK PUBLIC COMPANY LIMITED No. 9/ 2 016 on September 2 9, 2 o 16 resolved to concur with the proposal for the establishment of KASIKORNBANK's Venture Capital, as a wholly-owned subsidiary of KASIKORNBANK PUBLIC COMPANY LIMITED.

The Bank of Thailand, on December 2, 2 01 6, granted approval for the inclusion of

KASIKORNBANK's Venture Capital in the KASIKORNBANK FINANCIAL CONGLOMERATE and the company's registration has been completed on December 1 5, 2 o 16

Name: Registration Date:

Registered Capital: Objective:

BEACON VENTURE CAPITAL COMPANY LIMITED

December 15 , 201 6

Baht 1,000,000,000 ; Initial Paid-up Capital Baht 2 5 0 ,000,000 Venture Capital Business

Please be informed accordingly.

Yours sincerely, KASIKORNBA NK PCL

A-

(Dr. Adit Laixuthai) Corporate Secretary

Senior Executive Vice President

Corporate Strategy Department Tel. +6 62 -47 0 1 8 17

K-Contact Center 02-8888888

www.kasikornbank.com 'Yl:LUDIUil'!Jii 0107536000315