Kiatnakin Bank Public Company Limited announced that the board of directors at its meeting held on September 12, 2012 acknowledged the resignation from the directorship of Mr. Pracha Chumnarnkitkosol, Mr. Krittiya Veeraburus and Mrs. Patraporn Milindasuta with effective on September 11, 2012. The company appointed three directors in replacement of the resigned directors as Mr. Veravat Chutichetpong in replacement of Mr. Pracha Chumnarnkitkosol, Mr. Suvit Mapaisansin in replacement of Mr. Krittiya Veeraburus and Mr. Aphinant Klewpatinond in replacement of Mrs. Patraporn Milindasuta. The company appointed Dr. Anumongkol Sirivedhin, independent director, as the audit committee member to substitute the resignation of Assoc.

Prof. Manop Bongsadadt s in order to comply with the merger plan. The company appointed Mr. Banyong Pongpanich, director, to be Chief Executive Officer. The company appointed Mr. Tawatchai Sudtikitpisan, director, to be Chairman of Commercial Bank and President.

The company appointed Mr. Aphinant Klewpatinond, director, to be Chairman of Capital Market and President.