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Names, Offices, Telephone and Fax Numbers of Referenced Entities Other Information 255 REFERENCE INFORMATION KASIKORNBANK PCL conducts commercial banking business, securities business, and other related business under the Financial Institution Business Act, Securities and Exchange Act and other related regulations. Head Office : 1 Soi Rat Burana 27/1, Rat Burana Road, Rat Burana Sub-District, Rat Burana District, Bangkok 10140, Thailand Company Registration Number : 0107536000315 (formerly PCL 105) Telephone : 0 2222 0000 Fax : 0 2470 1144-5 K-Contact Center : 0 2888 8888 (Thai) 0 2888 8888 (English) 0 2800 8888 (Mandarin) SWIFT : KASITHBK Website : www.kasikornbankgroup.com Names, Offices, Telephone and Fax Numbers of Referenced Entities Registrar - Common Shares : Thailand Securities Depository Company Limited The Stock Exchange of Thailand Building, 62 Ratchadaphisek, Klong Toei, Bangkok 10110 Tel. 0 2229 2800 Fax 0 2359 1259 - KASIKORNBANK Subordinated : KASIKORNBANK PUBLIC COMPANY LIMITED Debentures No. 1/2008, due for redemption in 2018 1 Soi Rat Burana 27/1, Rat Burana Road, - KASIKORNBANK Subordinated Rat Burana Sub-District, Rat Burana District, Bangkok 10140 Debentures No. 1/2009, due for redemption in 2019 Tel. 0 2222 0000 - KASIKORNBANK Subordinated Fax 0 2470 1144-5 Debentures No. 1/2010, due for redemption in 2020 - KASIKORNBANK 8 1/4% Subordinated Bonds due 2016 : The Bank of New York Mellon, One Wall Street New York, N.Y. 10286, U.S.A. Tel. (1) 212 495 1784 Fax (1) 212 495 1245 Auditors : Mr. Nirand Lilamethwat, CPA No. 2316 Mr. Winid Silamongkol, CPA No. 3378 Ms. Somboon Supasiripinyo, CPA No. 3731 Ms. Wilai Buranakittisopon, CPA No. 3920 KPMG Phoomchai Audit Limited Empire Tower, 50-51 Floor, 195 South Sathorn Road, Yannawa, Sathorn District, Bangkok 10120 Tel. 0 2677 2000 Fax 0 2677 2222 Legal Adviser : Dr. Abhijai Chandrasen 22 Soi Soonthornsaratoon (On Nut 21/1), Sukhumvit 77, Suan Luang District, Bangkok 10250 Tel. 0 2730 6969-76 Fax 0 2730 6967-8 256 Annual Report 2010 MAJOR SHAREHOLDERS List of the first 10 major KBank shareholders The Bank has scheduled the record date on September 9, 2010, to determine the list of shareholders entitled to receive dividend and the shareholders register book closing date on September 10, 2010 to compile the list of shareholders. Number of Percentage of Rank Name common shares common shares 1 THAI NVDR CO., LTD. 562,570,622 23.506 2 STATE STREET BANK AND TRUST COMPANY 267,968,662 11.197 3 CHASE NOMINEES LIMITED 42 111,381,900 4.654 4 NORTRUST NOMINEES LTD. 62,860,795 2.627 5 HSBC (SINGAPORE) NOMINEES PTE LTD. 57,170,932 2.389 6 N.C.B. TRUST LIMITED-RBS AS DEP FOR FS 53,933,100 2.254 7 STATE STREET BANK AND TRUST COMPANY FOR AUSTRALIA 48,304,179 2.018 8 CHASE NOMINEES LIMITED 1 40,696,856 1.700 9 THE BANK OF NEW YORK MELLON 34,772,555 1.453 10 SOCIAL SECURITY OFFICE (2 CASES) 32,572,200 1.361 Others 1,121,028,392 46.841 Total paid-up capital 2,393,260,193 100.000 Thai Shareholders 1,221,041,350 51.02 Foreign Shareholders 1,172,218,843 48.98 KASIKORNBANK’s common shares at September 10, 2010 Registered capital : 3,048,614,697 shares, at Baht 10 per share, totaling Baht 30,486,146,970 Paid-up capital : 2,393,260,193 shares, at Baht 10 per share, totaling Baht 23,932,601,930 KASIKORNBANK’s common shares at December 31, 2010 Registered capital : 3,048,614,697 shares, at Baht 10 per share, totaling Baht 30,486,146,970 Paid-up capital : 2,393,260,193 shares, at Baht 10 per share, totaling Baht 23,932,601,930 Other Information 257 AWARDS AND COMMENDATIONS In 2010 KASIKORNBANKGROUP received many awards and commendations, i.e. KASIKORNBANK In Recognition of Management KBank CEO and President represented the Bank in receiving The Asian Banker Leadership • Strongest Bank in Thailand Award 2010 by The Asian Achievement Award 2009 and the Strongest Bank in Thailand Award 2010 Banker • Best Bank in Thailand 2010 by Euromoney magazine • Best Domestic Bank in Thailand 2010 by FinanceAsia magazine • Best Domestic Bank in Thailand 2010 by Asiamoney magazine • Best Managed Company-Large Cap in Thailand 2010 based on an opinion survey of leading Asian analysts KGroup executives were presented with SET Award of Hornor in Corporate Governance Report and Excellence as a Securities Company, and IR Excellence Award at the SET Awards 2010 and investment experts organized by Asiamoney magazine • The Asset Corporate Governance Platinum Award 2010, the top award granted to the organization with complete excellence in 6 aspects namely Financial Performance, Management Acumen, Corporate Governance, Social Responsibility, Environmental Responsibility and Investor Relations by The Asset magazine KBank executive represented the Bank in receiving Best Retail Bank in Thailand for 2010 • Thailand’s Most Innovative Companies 2010 in the Service Category, organized by the Faculty of Commerce and Accountancy, Chulalongkorn University, and Krungthep Turakij newspaper KBank executive represented the Bank in receiving the Excellent Labour Relation and Welfare Award 2010 258 Annual Report 2010 • Most Admired Innovative Company in Finance • NACC Integrity Awards 2010, organized by and Banking Industry, from the eLEADER Awards 2010 the Office of National Anti-Corruption Commission program, organized by eLEADER magazine (NACC) • Reader’s Digest Trusted Brand 2010 Award’s • Excellent Labour Relation and Welfare Award 2010 Gold Winner for Banking Category voted by readers in the large enterprise with labour union category for of Reader’s Digest magazine in Thailand the fifth consecutive year (2006 - 2010) • The Most Admired Bank with the highest score from Ministry of Labour based on a study of public opinion on banks’ logo • The Asian Banker Leadership Achievement and name conducted by TCBA Research of Award 2009 given to KASIKORNBANK CEO the Thaicoon magazine editors. KBank won this award and President Banthoon Lamsam by The Asian for the third consecutive year (2008 - 2010) Banker • SET Award of Honor for Continuous Excellence of • Asian Corporate Director Recognition Awards 2010 Corporate Governance Report 2008 - 2010 from given to KASIKORNBANK CEO and President the SET Awards 2010 ceremony organized by the Banthoon Lamsam by Corporate Governance Stock Exchange of Thailand and Money & Banking Asia magazine magazine, as the Bank was awarded for excellence • Young Distinguish HR Professional given to in corporate governance report for the third consecutive KASIKORNBANK Senior Executive Vice President year (2008 - 2010). Mr. Somkiat Sirichatchai by Personnel Management • IR Excellence Award for listed company with Association of Thailand a market capitalization of over Baht 10 Billion, from the SET Awards 2010 ceremony organized by In Recognition of Service the Stock Exchange of Thailand and Money & Banking • Best Retail Bank in Thailand based on The Asian magazine Banker Excellence in Retail Financial Services • Two awards based on SAA Awards for Listed Awards 2010 project organized by The Asian Banker Companies 2010 organized by Securities Analysts • Best Retail Bank 2010 for the second consecutive year Association: voted by customers and public who attended 1. Best CEO for the second consecutive year the 10th Money Expo 2010, organized by Money (2009 - 2010) & Banking magazine IR2. Best for the second consecutive year • Reader’s Digest Trusted Brand 2010 Award’s (2009 - 2010) Gold Winner for Bank-Issued Credit Card Category • Corporate Governance Asia Annual Recognition voted by readers of Reader’s Digest magazine Awards 2010 organized by Corporate Governance in Thailand Asia magazine. The Bank won this award for the sixth consecutive year. Other Information 259 • The Most Visited Bank Site under the Truehits Web Awards 2009, organized by Truehits.net to honor the Bank website with the highest daily hits record. • Best Local Private Bank in Thailand based on the Euromoney Private Banking Survey 2010 organized by Euromoney magazine • Best Private Bank Award for Thailand under the FinanceAsia Private Bank Country Awards 2010 KBank executive represented the Bank in receiving The Best Organization on project organized by FinanceAsia magazine Transparency Management Award 2010 • Best SME Bank in Thailand 2010 from the Asset Triple A Awards Transaction Banking 2010, organized by The Asset magazine • 4The th MAT Award for 2010 was presented to KASIKORNBANK’s SME Tee Taek TV show to honor the Bank’s successful marketing campaign in terms of brand building, organized by Marketing Association of Thailand. KBank executive represented the Bank in receiving the Best SME Bank in Thailand 2010 • Top Winner of IDC Enterprise Innovation Awards 2010 for KASIKORNBANK’s Trade Finance Project and Know Our Customer Project organized by IDC Asia/Pacific, a leading IT researcher • Best Trade Finance Providers 2010 for the third consecutive year (2008 - 2010), by Global Finance magazine • Best Trade Finance Bank 2010 for the third KGroup executives were presented awards under the FinanceAsia Country Awards consecutive year (2008 - 2010), by FinanceAsia for Achievement 2010, organized by FinanceAsia magazine. magazine • Business Enabler Award in the Finance and Banking Sector - in recognition of our exceptional Trade Finance Service - given at the Thailand ICT Excellence Awards 2009, for the second consecutive year, organized by the Thailand Management Association (TMA) in cooperation with National Electronics and Computer Technology Center (NECTEC), KBank executive represented the Bank in receiving the Best Bond House, Dealer of the Year, Software Park Thailand and College of Innovative Deal of the Year and Best Market Contributor Education of Thammasat University (CITU) 260 Annual Report 2010 • The Asian Banker Achievement Award for Cash • Best Project Financing Deal of the Year 2010 under Management in Thailand, from the Asian Banker 4 the th Annual Deal Awards, organized by Alpha Transaction Banking Awards 2010, organized by Southeast Asia magazine The Asian Banker • Three awards based on the Thomson Reuters • Best Cash Management Bank 2010, for the second FX Award 2010, organized by Thomson Reuters: consecutive year (2009 - 2010), from FinanceAsia 1.
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