CIMB THAI

Blo1ou O lns

(Translation)

Ref. CIMBT.OFP 142/2017

19 May 2017

Subject Dissemination of information of the allocation of the capital increase on the Bank's website

To The President

The Stock Exchange of Thailand

The Extraordinary General Meeting of Shareholders No. 1/2017 ("EGM") of CIMB Thai Bank Public Company Limited ("CIMB Thai" or the "Bank"), held on 24 February 2017, approved the increase of the Bank's registered capital by THB 2,752,747,964.00 from THB 12,387,365,839.50 to THB 15,140,113,803.50, via the issuance of 5,505,495,928 new ordinary shares with a par value of THB 0.50 per share to be offered to existing shareholders in proportion to their shareholding ("Rights Offering") at the ratio of 2 new shares for 9 existing shares, at a price of THB 1.00 per share. The Board of Directors' Meeting No. 4/2017 held on 25 April 2017, as authorized by the EGM No. 1/2017, approved the terms and conditions relating to the Rights Offering and determine the period of subscription and payment of the Rights Offering to be from Monday, 29 May 2017 to Friday, 2 June 2017.

In order to expand the channels of disclosing the Bank's information to the shareholders, the information of the allocation of the capital increase shares will be posted on the Bank's website atwww.cimbthai.com, "Investor Relation" column during Monday, 22 May 2017 - Friday, 2 June 2017. The Notification of the Allocation of the Newly Issued Ordinary Shares will be sent on Monday, 22 May 2017 to the Bank's existing shareholders whose names are registered as shareholders in the shareholders' registrar book as of Friday, 12 May 2017.

Please be informed accordingly.

Sincerely yours,

- Thaphop Kleesuwan -

(Mr. Thaphop Kleesuwan) Executive Vice President Office of the President

Company Secretary Unit Office of the President

Tel. +66 2638 8287 and +66 2638 8274

SU1fllS filo10u0 lnf::I'i>lf1vl (Ul'ill:SU) 18Vri 44 flUUt"iEfOEl:JU lltJ::lOEJUuiiJ.!UUllJflU:5UnO!nWLit"il UFlS10330

fnsewri o 2638aooo. o 2626 7000fnsa1s o 2657 3333n:108u1aun 0107537002338

CIMB Thai Bank Public Company Limited 44 Langsuan Road, Lumpini, Patumwan, Bangkok 10330 Tel. 0 2638 8000, 0 2626 7000 Fax. 0 2657 3333www.cimbthai.com Pc!. Register No. 0107537002338

CIMB Thai Bank pcl published this content on 19 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 May 2017 10:29:21 UTC.

Original documenthttp://www.cimbthai.com/content/dam/cimbthai-personal/Investor-Relations/Set-News/en/2017/Deissminnation_EN.pdf

Public permalinkhttp://www.publicnow.com/view/1DFD0615F7E3F7A39BC63BB2FD6948D0616FC121