Ref. OS. 084/2016

ff m tR l:i lI KOR N BAN K

August 25, 2016

To : The President

The Stock Exchange of Thailand

Subject :_Rights o1Shareholders to Prop_ose lssu_es for Inclusion as AGM Agenda_arui Qualifi_ed Candidate for Nomlnation 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 201 7 , during September 1 - November 30, 201 6. The detailed guidelines and procedures are, as disclosed on the Banl 's website "wwwJsasikornbank.com" under Investors page, General Meeting of Shareholders.

Please be informed accordingly.

Yours sincerely, KASIKORNBANK PCL

/1--- Cfa .a..', l b

(Dr. Adit Laixuthai) Corporate Secretary

Senior Executive Vice President

Investor Relations Unit

Office of Corporate Secretary Tel. +662 -47061 16

1-Conlacl Genie, 02-8888888

www.kasikornbank.com

Kasikornbank pcl published this content on 25 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 August 2016 10:49:04 UTC.

Original documenthttp://www.kasikornbank.com/EN/Investors/FinanInfoReports/LetterToSET/การให้สิทธิผู้ถือหุ้นเสนอวาระฯAGM2017-E.pdf

Public permalinkhttp://www.publicnow.com/view/2E6314070B509F23CB83C802E29089E2E2FB53EB