- Translation -
Ref. CIMBT OFP.085/2017
25 April 2017
Subject: Notification of Director's resignation
To: The President
The Stock Exchange ofThailand
CIMB Thai Bank Public Company Limited wouldlike to inform youthat Mr.Sukont Kanjana-Huttakit has resignedas Independent Director and Chairman ofAudit Committee.The resignation is effective from 24 April 2017 onwards.
Please be informed accordingly.
Sincerely yours,
- Thaphop Kleesuwan-
(Mr. ThaphopKleesuwan) ExecutiveVice President Officeof the President
CompanySecretaryUnit Office of thePresident
Tel. +66 2638 8287 and +66 2638 8274
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CIMB Thai Bank Public Company Limited 44Langsuan Road, Lumpini,Patumwan, Bangkok 10330
Tel.026388000, 0 2626 7000Fax. 0 2657 3333 www.cimbthai.com Pel.Register No.0107537002338
CIMB Thai Bank pcl published this content on 25 April 2017 and is solely responsible for the information contained herein.
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