CIMB THAI Blo1ouu lna

- 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

SU1A1S 8lo1ouiJntt 'i>lflvl(Ul'ill:SU) lclUl1 44 f1UUl'lc1Qc10UlltJOQElUWU IUvlL.Jnu:5u nSQlnWUl'llUFlS10330 fnsfiwr'i O2638 8000, 0 2626 7000fnsc11s O 2657 3333n:10f:lu1aun0107537002338

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.
Distributed by Public, unedited and unaltered, on 27 April 2017 07:22:18 UTC.

Original documenthttp://www.cimbthai.com/content/dam/cimbthai-personal/Investor-Relations/Set-News/en/2017/Director-resign-sukont.k-en.pdf

Public permalinkhttp://www.publicnow.com/view/1A5DAAB51D6B377E98B58B55D9C14CB983360770