KASIKORNTHAI

Ref. CS.1 0 3 0/20 1 6

'ff mUH:i KASIKORNBANK

December 15, 2 o 16

To: The President

The Stock Exchange of Thailand

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The Board of Directors Meeting of KASIKORNBANK PUBLIC COMPANY LIMITED No. 9/ 2 016 on September 2 9, 2 o 16 resolved to concur with the proposal for the establishment of KASIKORNBANK's Venture Capital, as a wholly-owned subsidiary of KASIKORNBANK PUBLIC COMPANY LIMITED.

The Bank of Thailand, on December 2, 2 01 6, granted approval for the inclusion of

KASIKORNBANK's Venture Capital in the KASIKORNBANK FINANCIAL CONGLOMERATE and the company's registration has been completed on December 1 5, 2 o 16

Name: Registration Date:

Registered Capital: Objective:

BEACON VENTURE CAPITAL COMPANY LIMITED

December 15 , 201 6

Baht 1,000,000,000 ; Initial Paid-up Capital Baht 2 5 0 ,000,000 Venture Capital Business

Please be informed accordingly.

Yours sincerely, KASIKORNBA NK PCL

A-

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(Dr. Adit Laixuthai) Corporate Secretary

Senior Executive Vice President

Corporate Strategy Department Tel. +6 62 -47 0 1 8 17

K-Contact Center 02-8888888

www.kasikornbank.com 'Yl:LUDIUil'!Jii 0107536000315

Kasikornbank pcl published this content on 15 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 December 2016 10:29:09 UTC.

Original documenthttp://www.kasikornbank.com/EN/Investors/FinanInfoReports/LetterToSET/20161215_Beacon_E.pdf

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