6b5836a1-6a69-435e-bbe8-61435ca6f6e6.pdf




KAS!KORNTHAI


Adit Laixuthai, Ph.D.

Executive Vice President and Corporate Secretary


Ref. OS. 471 /201 5

ff ?.HlH:i KASIKORNBANK



December 30, 201 5


To: The President

The Stock Exchange of Thailand


Subject : Resignations of Directors of KASIKORNBANK PCL


KASIKORNBANK PUBLIC COMPANY LIMITED would hereby notify the Stock Exchange of Thailand that Mr. Krisada Lamsam, Vice Chairman and Chairman of the Corporate Governance Committee, and Mr. Somkiat Sirichatchai, Director and Chairman of the Risk Management Committee, have submitted their resignations from all of the above positions of the Bank, effective from January 1 , 2016.


Please be informed accordingly.


Yours sincerely , KASIKORNBANK PCL

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(Dr. Adit Laixuthai) Corporate Secretary


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Office of Corporate Secretary


Tel. 02 -470- 2725


K-Contact Center 02-8888888


www kasikornbankgroup.com 'f'l i]l,ll'il' 0107536000315

Kasikornbank pcl issued this content on 2015-12-30 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-30 11:15:29 UTC

Original Document: http://www.kasikornbank.com/EN/Investors/FinanInfoReports/LetterToSET/20151230-RESIGNATION-E.pdf