TMBThanachart Bank Public Company Limited 3000 Phahon Yothin Rd., Chom Phon, Chatuchak, Bangkok 10900 ​ August 27, 2004 4 Bank of Ayudhya Public Company Limited 1222 Rama III Road Bang Phongphang Yan Nawa Bangkok

Date​ 1 TISCO Bank Public Company Limited 48/2 TISCO Tower, North Sathorn Road Silom Bangrak Bangkok 10500 Thailand 11 August 2000 1 August 2001 2 Citibank,N.A 399 Sukhumvit Road, Interchange 21 Building

Licensees Approval​​ Date 1 THE HONGKONG AND SHANGHAI BANGKING CORPORATION LIMITED 17 April 2002 2 BANG OF AYUDHYA PUBLIC COMPANY LIMITED 16 October 2003 3 DEUTSCHE BANK AG BANGKOK BRANCH 15 July 2004 4

​Period 1. บมจ. ธนาคารกรุงเทพ 333 ถนนสีลม  กรุงเทพฯ 10500 โทร. 0-2626-3791 โทรสาร 0-2231-5507-8 Bangkok Bank Plc. 333 Silom Road, Bangkok 10500 Tel. 0-2626-3791 Fax 0-2231-5507-8 ตั้งแต่วันที่ 28 ตุลาคม

​Period 1. บมจ. ธนาคารกรุงเทพ 333 ถนนสีลม  กรุงเทพฯ 10500 โทร. 0-2626-3791 โทรสาร 0-2231-5507-8 Bangkok Bank Plc. 333 Silom Road, Bangkok 10500 Tel. 0-2626-3791 Fax 0-2231-5507-8 ตั้งแต่วันที่ 28 ตุลาคม

) and Economics), Georgetown University, Washington D.C., U.S.A​   ​Current Appointments   Member of Financial Institutions Policy Committee, Bank of Thailand  Independent Director and Member of the

) and Economics), Georgetown University, Washington D.C., U.S.A​   ​Current Appointments   Member of Financial Institutions Policy Committee, Bank of Thailand  Independent Director and Member of the

Chase Manhattan Bank, Bangkok Branch, credit officer ​Mrs. Pornanong Budsaratragoon Mrs. Waratchya Srimachand Mr. Pornchai Thiraveja Mrs. Saranya Chindavanig Mr. Ekachai Chongvisal Mr. Ayuth Krishnamara

Chase Manhattan Bank, Bangkok Branch, credit officer ​Mrs. Pornanong Budsaratragoon Mrs. Waratchya Srimachand Mr. Pornchai Thiraveja Mrs. Saranya Chindavanig Mr. Ekachai Chongvisal Mr. Ayuth Krishnamara

Legal Officer, Bank of Thailand Attorney, Bangkok Bank Public Company Limited ​ ​ ​Mrs. Pornanong Budsaratragoon Mrs. Waratchya Srimachand Mr. Pornchai Thiraveja Mrs. Saranya Chindavanig Mr. Ekachai