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Names, Offices, Telephone and Fax Numbers of Referenced Entities

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Names, Offices, Telephone and Fax Numbers of Referenced Entities 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 PLC 105) Telephone : 0 2222 0000 Fax : 0 2470 1144-5 K-Contact Center : 0 2888 8888 (Thai), 0 2888 8822 Press 2 (Mandarin), 0 2888 8800 (English), 0 2888 8826 (Japanese), 0 2888 8888 Press *5 (Myanmar) K-BIZ Contact Center : 0 2888 8822 (Thai, Mandarin, English, and Japanese) Website : www.kasikornbankgroup.com Names, Offices, Telephone and Fax Numbers of Referenced Entities Registrar - Ordinary 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 1 Soi Rat Burana 27/1, Rat Burana Road, redemption in 2018 Rat Burana Sub-District, Rat Burana District, Bangkok 10140 - KASIKORNBANK Subordinated Tel. 0 2222 0000 Fax 0 2470 1144-5 Debentures No. 1/2009, due for redemption in 2019 - KASIKORNBANK Subordinated Debentures No. 1/2010, due for redemption in 2020 - KASIKORNBANK Subordinated Debentures No. 1/2012, due for Redemption in 2022 - KASIKORNBANK 8 1/4% Subordinated : The Bank of New York Mellon, Bonds due 2016 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, 50th- 51st 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 6967-8 293 Other Information Major Shareholders List of the first 10 major KBank shareholders The Bank has scheduled the record date on September 6, 2012, to determine the list of shareholders entitled to receive dividend and the shareholders register book closing date on September 7, 2012 Number Percentage Rank Name of common shares of common shares 1 THAI NVDR CO., LTD 690,118,489 28.836 2 STATE STREET BANK AND TRUST COMPANY 175,847,859 7.348 3 CHASE NOMINEES LIMITED 42 120,918,500 5.052 4 STATE STREET BANK EUROPE LIMITED 102,767,306 4.294 5 HSBC (SINGAPORE) NOMINEES PTE LTD 74,671,343 3.120 6 NORTRUST NOMINEES LIMITED-NT0 SEC LENDING THAILAND 56,387,832 2.356 7 THAILAND SECURITIES DEPOSITORY COMPANY LIMITED FOR DEPOSITORS (THAI SECURITIES - HOLDER ACCOUNT) 43,589,634 1.821 8 CHASE NOMINEES LIMITED 1 41,869,796 1.749 9 STATE STREET BANK AND TRUST COMPANY FOR AUSTRALIA 40,334,000 1.685 10 SOCIAL SECURITY OFFICE (2 CASES) 28,816,850 1.204 OTHERS 1,017,938,584 42.534 Total paid-up capital 2,393,260,193 100.000 THAI SHAREHOLDERS 1,221,041,351 51.02 FOREIGN SHAREHOLDERS 1,172,218,842 48.98 KASIKORNBANK’s common shares at September 7, 2012 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 23,932,601,930 294 Other Information Awards and Commendations In 2012, KASIKORNBANK received many awards and b ($%&'%)*!+/) commendations, i.e. given for the second consecutive year (2011 - 2012) by Asia Risk magazine KASIKORNBANK b Two awards based on the 9th SET Awards 2012, organized by the Stock Exchange of Thailand and In Recognition of Management Money & Banking magazine: bAsia Corporate Director Recognition Awards 2012 '4 5$+*+8 given for the third consecutive year (2010 - 2012) to %&&:;%&'% KASIKORNBANK CEO and President Banthoon Lamsam %4 5$+*+8 by Corporate Governance Asia magazine %&'&;%&'% b [and Best b 8<=!>+$%&'% in given for the the large enterprise with labour union category for the second consecutive year (2011 - 2012), based on the seventh consecutive year (2006 - 2012) from Ministry 2nd Asian Excellence Recognition Awards 2012, of Labour organized by Corporate Governance Asia magazine b 585!"($ from the b !" Department of Alternative Energy Development and Awards 2012, organized by Corporate Governance Efficiency, Ministry of Energy Asia magazine. The Bank won this award for the b eighth consecutive year (2005 - 2012). Companies 2012, organized by the Securities b [#!$%&'% from the Asset Analysts Association: magazine - the top award granted to an organization 1. Best Chief Executive Officer given for the third demonstrating excellence in 6 aspects, namely; time Financial Performance, Management Acumen, 2. Best Investor Relations Officer given for the fourth Corporate Governance, Social Responsibility, consecutive year Environmental Responsibility and Investor Relations, b]8^++ for the third consecutive year (2010 - 2012); <) organized by the Thai Institute of Directors Association (IOD) KBank executive represented the Bank in receiving with Asia KBank executives represented the Bank in receiving the SET Risk Awards 2012, House of the Year, Thailand from Asia Risk Award of Honor for Excellence in Corporate Governance Report magazine, for the second consecutive year (2011 - 2012) (2008 - 2012) and for Excellence in Investor Relations (2010 - 2012) as well as Best Securities Award in securities service for private investors from the SET Awards 2012 295 Other Information In Recognition of Service 1. Best Cash Management Bank in Thailand b given for the third consecutive 2. The Banker Choice Award in Thailand as a credit year (2010 - 2012), based on the Asian Banker provider for PTT PCL. Excellence in Retail Financial Services Award 2012, b G#+HJ5 organized by The Asian Banker magazine 2012 given for the sixth consecutive year (2007 - 2012), b (%&'%given for the fifth consecutive by ASIAMONEY magazine year (2008 - 2012) by Money & Banking magazine b Three awards given by Alpha Southeast Asia: b Two awards based on the Asian Banker Transaction 1. Best Bank Banking Award 2012: 2. Best Cash Management 1. Best Cash Management Bank in Thailand Q4 HJ(+UH! 2. The Leading Counterparty Bank in Thailand b GH(+/ b Two awards given by Project Finance magazine: by Asian Banking & Finance Magazine '4 #$=#+G+/ b H( by Global Trade %4 #!G+/%&'' Review magazine b Two awards based on The Asian Banker Annual b Three awards by the Thai Bond Market Association Achievement Awards 2012, organized by The Asian (ThaiBMA): Banker magazine: '4 *! for the fifth consecutive year (2008 - 2012) KBank executives were presented with Best Cash Management KBank executive was presented with Best Retail in Thailand Bank in Thailand, the Leading Counterparty Bank in Thailand from Asian Banker Excellence in Retail Financial Services and The Bankers Choice Awards in Thailand (granted to KBank Award 2012, by The Asian Banker, for the third consecutive and PTT Pcl.), from The Asian Banker. year (2010 - 2012). 296 Other Information %4 G+/ for the fifth consecutive year b W"*!%&'%from (2008 - 2012) Alliance Award magazine 3. Most Creative Issue 2011 for the second b GW%&'%$+W consecutive year (2011 - 2012) Innovative Call Center, and Call Center Support b *! 2012 by Finance Asia Professional of the year by the Thai Direct Marketer magazine Association b H$for The Best Thailand Deal 2011 by Finance Asia magazine Z5Z[55W[W[4)<G4 b Two awards based on the Trailblazer Award 2012: b W"H!$%&'%)>+ 1. Product Excellence in Debit Cards Mid/Long term Bond by Morningstar 2. Strategy Excellence in Business Model Innovation b [G"!<G$ 5 Thailand 2012 for investment fund company category, b Three awards by Visa International (Southeast Asia voted by consumers from eight Asian countries for and Australasia) the fifth consecutive year (2008-2012), based on 1. Visa Business Performance Award a survey conducted by Reader’s Digest magazine 2. Visa Best Acquiring Award - Outstanding Performance b !>=$+$$$4((4, 3. Visa Debit Innovation Award for being the most visited website for the second consecutive year (2011 - 2012) b 5W(%&'%for the third consecutive year (2010 - 2012), based on The Asset Triple KASIKORN SECURITIES PCL. A Transaction Banking Awards 2012 Dinner, b 5!$+) organized by The Asset magazine based on the 9th SET Awards 2012, organized by the b W(G%&'%from IFR Asia Stock Exchange of Thailand and Money & Banking magazine magazine b G"= !W"X5!%&&Y;%&'%)== Z5Z[<5[4)<G4 Custodian magazine b Two awards based on Bangkok International Motor Show b HJ(+H 2012, organized by Grandprix International Co., Ltd.: 2012 for the second consecutive year,*"/ '4 <"+/%&'% for the fourth Bond Deal of the year 2012, Best Bond Deal for Retail consecutive year (2009 - 2012) Investors in SEA 2012, and Best Cash Management 2. Best Design Awards 2012 2012, from Alpha Southeast Asia magazine b !"!$%&'% based b G#+HJ5%&'%+ on Asia Pacific Entrepreneurship Awards 2012 Thailand 8!)+HJU for entrepreneurship enhancement in the region Market Coverage, from Asiamoney magazine b *!%&''for the fifth consecutive year. Most Creative Deal award for the second consecutive year, from ThaiBMA Best Bond Awards ceremony 297 Other Information KASIKORNBANK 56O"O@GQ@^4? KASIKORNBANK PCL GO6N%O6]H Head4Rb2Nc% Office ZB 4Rb )J?@OF+@ 7V@0M 366@OF+@ 7V@0M [ D%@OF+@ 7V@0M Z 2@OF+@ 7V@0M
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