09 Feb 2021 12:58:00
Notification of the Appointment of Director
Change of director/Executive Ref. CIMBT OFP. 019/2021 9 February 2021 Subject: Notification of the Appointment of Director To: The President The Stock Exchange of Thailand CIMB Thai Bank Public Company Limited (the "Bank")'s Board of Directors at its meeting no. 1/2021, held on 22 January 2021, resolved to appoint Mr. Paul Wong Chee Kin to be an executive director (with signing authority), replacing Mr. Sutee Losoponkul. The Bank later filed a request for the Bank of Thailand's approval of the appointment of Mr. Paul Wong Chee Kin as the director in accordance with the relevant requirements. Please be informed that the Bank of Thailand has already granted an approval of the above appointment as per our request. With such approval, the role of Mr. Paul Wong Chee Kin as an executive director (with signing authority) is effective from 8 February 2021 onwards. Sincerely yours, - Patima Jumpasut - (Patima Jumpasut, Mrs.) Company Secretary Company Secretary Unit Office of the President Tel. +66 2638 8287 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.