KASIKORNBANK PCL : Rights of Shareholders to Propose Issues for Inclusion as AGM Agenda and Qualified Candidate for Nomination as KBank Director

ที่ สอ

Ref. OS. 091/2014
September 25, 2014
To : The President
The Stock Exchange of Thailand

Subject : Rights of Shareholders to Propose Issues for Inclusion as AGM Agenda and Qualified Candidate for Nomination as KBank Director

KASIKORNBANK PUBLIC COMPANY LIMITED is pleased to announce that, in adherence to the good corporate governance practices, the Bank will offer the shareholders the rights to propose issues for inclusion as AGM agenda, and to propose qualified candidate for nomination as KBank director ahead of the General Meeting of Shareholders for the year 2015, during October 1 - December 31, 2014. The detailed guidelines and procedures are, as disclosed on the Bank's website "www.kasikornbank.com" under Investors page, General Meeting of Shareholders.

Please be informed accordingly.
Yours sincerely, KASIKORNBANK PCL
(Dr.Adit Laixuthai) Corporate Secretary
Shareholder Relationship Management Unit
Office of Corporate Secretary
Tel. [phone]