KASIKORNBANK PCL
Criteria for Nomination of Qualified Candidates for Director Election in 2012 AGM

Objective

Recognizing the importance of shareholders and corporate governance promotion, KASIKORNBANK facilitates shareholders in nominating, in advance of the 2012 Annual General Meeting schedule, a qualified candidate for the Bank’s director election in 2012 Annual General Meeting (AGM), under the criteria below.

Criteria

1. Qualification of shareholders who is eligible to nominate a qualified candidate for the Bank’s director election
        Shareholders who would like to propose a qualified candidate for directorship must be the Bank’s shareholder holding minimum shares of 0.05 percent of the total paid-up share capital either by one or several shareholders combined.  And, Shareholders must have held those shares continuously for at least 12 months by the date the shareholders nominate a qualified candidate.
   
   

2. Nomination of a qualified candidate for directorship
        The shareholder, fully qualified as in criteria No.1, shall fill out the “Nomination of Qualified Candidate for Director Election in 2012 Annual General Meeting Form”, together with “Bio-data of Candidate for Director Election in 2012 Annual General Meeting Form” and the “Questionnaire on Qualifications of Candidate for Director Election in 2012 Annual General Meeting” of the nominated candidate and submit them with other complete supplementary documents as required by the Bank via registered mail to the following address within October 31, 2011.
   
   Corporate Secretary
   Office of Corporate Secretary, Corporate Secretariat Division
   KASIKORNBANK PCL,Fl. 32
   1 Soi Rat Burana 27/1 , Rat Burana Road,
   Bangkok 10140
   
   

         In case where several shareholders would jointly nominate a candidate, each of them must fill out the “Nomination of Qualified Candidate for Director Election in 2012 Annual General Meeting Form”, and sign their names as evidence separately.  Then the forms should be gathered into one set. 
   
   

3. The above nominated candidates by shareholders, together with complete supplementary documents, as required, shall meet scrutiny by the Human Resources and Remuneration Committee, according to the Nomination Process of the Bank, before further submission to the Board of Directors for consultation before consideration to seek endorsement by the BOT, and the Bank will notify the consideration results in February 2012.