Kiatnakin Bank Public Company Limited : Notification of the Appointment of the Audit Committee and Change of Term of the Audit Committee Member

[Translation]

SorGor 164/2554
21 November 2011
Subject: Notification of the Appointment of the Audit Committee and Change of Term of the Audit Committee
Member
To : The President
The Stock Exchange of Thailand
Attachment : Form to Report on Names of Members and Scope of Work of the Audit Committee (F-24-1)
At the Kiatnakin Bank Board of Directors Meeting No. 12/2554, held on 19 November 2011, the Board resolved to reappoint the Audit Committee consisting of members namely;

1.	Mr. Pichai Dachanapirom	Chairman of the Audit Committee
2.	Assoc. Prof. Manop Bongsadadt	Member of the Audit Committee
3.	Mr. Chet Pattrakornkul	Member of the Audit Committee
4.	Mr. Pravit Varutbangkul	Member of the Audit Committee

The current term of the audit committee was expired on 18 November 2011. Therefore, the Board's meeting resolved to reappoint the Audit Committee effective from 19 November 2011 and change term of each member of the audit committee to be equal to that of the member of the Board. Details are hereby attached for information.
Please be informed accordingly. Yours faithfully,
(Mr. Tawatchai Sudtikitpisan)
Chief Executive Officer and President

Office of the Directors

Telephone [phone]

Facsimile 0-2680-3977

1

Form to Report on Names of Members and Scope of Work of the Audit Committee F 24-1

The Board of Directors meeting / shareholders meeting of Kiatnakin Bank Public Company Limited No.

12/2554 held on 19 November 2011 resolved the meeting's resolutions in the following manners: