Ref: SSD./REG. 0467/2026 March 10, 2026
Dear Shareholder,
Subject: Appointment of Proxy Holder for the Annual Ordinary Meeting of Shareholders
Reference is made to the notice of the 33rd Annual Ordinary Meeting of Shareholders of Bangkok Bank Public Company Limited (the "Bank") to be held on April 10, 2026 at 15.00 hrs. at the Head Office, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok, to consider the agenda with details as specified in such notice.
According to the Bank's Articles of Association, shareholders and/or proxy holders holding or representing not less than one-third of the total number of paid-up shares are required to be present at the annual ordinary meeting of shareholders to constitute a quorum. I would therefore like to cordially invite you to personally attend the upcoming meeting. However, in the event that you are unable to attend the meeting in person, kindly appoint a person you deem appropriate or one of the following persons as proxy to attend the meeting on your behalf and you may cast your vote in advance for each agenda:
Mr. Predee Daochai Independent Director, Member of the Audit Committee and
Member of the Nomination and Remuneration Committee; or
Mr. Singh Tangtatswas Chairman of the Board of Executive Directors and Member
of the Corporate Governance Committee; or
Mr. Kobsak Pootrakool Director and Senior Executive Vice President, Member of the
Board of Executive Directors, Member of the Corporate Governance Committee, and Corporate Secretary
Please find attached herewith a proxy form and a return envelope for your convenience. Please cast your vote and sign the proxy form and return such form, together with the required identification documents (as specified in Attachment No. 3 and Reference Document No. 5), to the Bank by April 8, 2026.
I would like to take this opportunity to express my sincere appreciation for your continued support.
Sincerely yours,
Bangkok Bank Public Company Limited
(Phornthep Phornprapha) Chairman of the Board of Directors
ธนาคารกรุงเทพ จํากัด (มหาชน) Bangkok Bank Public Company Limited
333 ถนนสีลม แขวงสีลม 333 Silom Road, Bangrak,
เขตบางรัก กรุงเทพฯ 10500 Bangkok 10500, Thailand
เลขประจําตัวผู้เสียภาษีอากร/ Taxpayer ID No./Registration No.
ทะเบียนเลขที˙ 0107536000374 0107536000374 Attachment 2 Page 1 of 8
Information of the director for consideration regarding the appointment of proxy holder
Name Mr. Predee Daochai
Type of Director - Independent Director
Position - Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
Years of Directorship - 3
Age - 67
Nationality - Thai
Educational Qualifications
Honorary Doctorate in Business Administration, Southeast Bangkok University
Master's Degree (MCL), University of Illinois at Urbana - Champaign, USA
Barrister-at-Law, Thai Bar Association
Bachelor of Laws (2nd Class Honors), Thammasat University
Advanced Management Program (AMP), Harvard Business School, USA
Breakthrough Program for Senior Executives, IMD Business School, Switzerland
Influence and Negotiation Strategies Program, Stanford Graduate School of Business, USA
Making Innovation Happen Programme, London Business School, UK
Executive Program, Singularity University, Silicon Valley, California, USA
Executive Program on Risk Management,The Institute of International Finance,UK
Diploma, National Defence College of Thailand, the Joint State - Private Sector Course, Class 24
Capital Market Leadership Program, Class 20/2015, Capital Market Academy
The Executive Program of Energy Literacy for a Sustainable Future Class 8/2016, Thailand Energy Academy
IOD Training Program - Role of the Chairman Program (RCP), Class 51/2022
Board Nomination and Compensation Program (BNCP), Class 14/2022
Corporate Governance for Capital Market Intermediaries (CGI), Class 11/2016
Ethical Leadership Program (ELP), Class 1/2015
Financial Institutions Governance Program (FGP), Class 1/2010
Director Certification Program (DCP), Class 56/2005
Family Relationship with Other Directors and Members of Management
- None
Position in Other Listed Companies
Position in Non-listed Companies
Position in Competitor Companies / Other Companies in Bank Related Business
Independent Director, Chairman, Board of Directors, Gulf Development Public Company Limited
Independent Director, and Member, Audit and Risk Management Committee,
Advanced Info Services Public Company Limited
Independent Director, Chairman, Corporate Governance Committee, and Chairman, Nomination and Remuneration Committee, Bangkok Dusit Medical Services Public Company Limited
Directors, Siam Motors Parts Company Limited
Directors, Bangkok Motors Works Company Limited
Director, Advanced Wireless Network Company Limited (AWN)
Director, Siam Motors Company Limited
None
Work Experiences - 2 February 2024 - Present Member, Audit Committee, Bangkok Bank Public
Company Limited
23 March 2023 - Present Member, Nomination and Remuneration
Committee, Bangkok Bank Public Company Limited
26 January 2023 - Present Independent Director, Bangkok Bank Public
Company Limited
- 15 November 2023 - 16
February 2026
22 April 2021 - 10 November
2023
10 February 2021 - 31 October
2023
29 January 2021 - 30 June
2023
1 February 2021 -
31 December 2022
Chairman, Board of Directors, and Chairman, Independent Directors, PTT Global Chemical Public Company Limited
Independent Director, Chairman, Risk Management Committee, and Chairman, Sustainability Development Committee, Carabao Group Public Company Limited Director, Siam Paragon Development Company Limited
Director, Siam Paragon Retail Company Limited
Chairman, Executive Committee and Group CEO, The Mall Group Company Limited
22 April 2021 - 31 August 2021 Director, JD Food Public Company Limited
2020 - 2020 Minister, Ministry of Finance
- 2020 - 2020
Chairman, Bank of Agriculture and Agricultural
Cooperatives
- 2020 - 2020
Chairman, Beacon Venture Capital Company
Limited
- 2020 - 2020
Chairman, National Digital ID Company Limited
- 2017 - 2020
Chairman, National ITMX Company Limited
- 2016 - 2020
Committee, ASEAN Bankers Association
- 2016 - 2020
Member, National Strategy Committee
- 2016 - 2020
Committee, Payment Systems Committee (PSC),
Bank of Thailand
- 2016 - 2020
Member of the Board, Thailand Board of
Investment (BOI)
- 2016 - 2020
EEC Policy Committee, Eastern Economic
Corridor
- 2016 - 2020
Member of the Board, Office of SMEs Promotion
- 2016 - 2020
Chairman, Thai Bankers Association
- 2016 - 2020
Chairman, KASIKORN Securities Public
Company Limited
- 2016 - 2019
Member, National Legislative Assembly
- 2015 - 2020
Vice Chairman and Chairman,
Corporate Governance Committee,
Thai Institute of Directors Association
- 2013 - 2020
Director and President,
KASIKORNBANK Public Company Limited
- 2013 - 2020
Chairman, KASIKORN Factory and Equipment
Company Limited
- 2010 - 2020
Director, Muangthai Group Holding Company
Limited
Meeting Attendance in 2025
Having Interests in All Agenda Items of This Meeting
Annual Ordinary Shareholders' Meeting 1 out of 1
Board of Directors' Meeting 12 out of 12
Audit Committee's Meeting 19 out of 19
Nomination and Remuneration 9 out of 9 Committee's Meeting
None
Information of the director for consideration regarding the appointment of proxy holder
Name Mr. Singh Tangtatswas
Type of Director - Executive Director
Position - Chairman of the Board of Executive Directors
e
Member of the Corporate Governance Committe
Years of Directorship - 21
Age - 83
Nationality - Thai
Educational Qualifications
Master's Degree in Business Administration,
Majoring in Banking and Finance,Wharton School of Finance and Commerce, University of Pennsylvania, USA
Bachelor's Degree in Economics, Thammasat University
Executive Development Program, Harvard Business School, USA
Management Development Program, Wharton School, USA
IOD Training Program - Financial Institutions Governance Program (FGP), Class 2/2011
Monitoring the Internal Audit Function (MIA), Class 6/2009
Director Certification Program (DCP), Class 0/2000
Family Relationship with Other Directors and Members of Management
Position in Other Listed Companies
Position in Non-listed Companies
Position in Competitor Companies / Other Companies in Bank Related Business
None
Chairman, Remuneration and Nomination Committee, BKI Holdings Public Company Limited
Independent Director, BKI Holdings Public Company Limited
Chairman, Audit Committee and Independent Director, Thai Optical Group Public Company Limited
Chairman, Remuneration and Nomination Committee and Independent Director, Bangkok Insurance Public Company Limited
Director, Sukhumvit 62 Medical Limited
None
Work Experiences - February 2025 - Present Chairman, Board of Executive Directors,
Bangkok Bank Public Company Limited
24 November 2022 - Present Member, Corporate Governance Committee,
Bangkok Bank Public Company Limited
28 December 2004 - Present Director, Bangkok Bank Public Company Limited
- 26 October 2023 - 20
February 2025
31 January 2005 - 25 October
2023
Vice Chairman, Board of Executive Directors, Bangkok Bank Company Limited
Member, Board of Executive Directors, Bangkok Bank Public Company Limited
2010 - May 2015 Director, Thai Institute of Directors Association
2006 - July 2010 Managing Director, Bangkok Bank Public
Company Limited
2005 - February 2019 Chairman, Risk Management Committee,
Bangkok Bank Public Company Limited
2005 - May 2013 Independent Director, TWZ Corporation Public
Company Limited
2003 - 2020 Director, Trirajpanachai Company Limited
2002 - 2009 Advisor, Corporate Governance Center, the Stock Exchange of Thailand
1999 - 2001 President and Chief Executive Officer,
Krung Thai Bank Public Company Limited
1996 - 1999 President, the Stock Exchange of Thailand
1988 - 2021 Director, Burapa Tharin Company Limited
1971 - 2023 Director, Kanjanatat Company Limited
Meeting Attendance
- Annual Ordinary Shareholders' Meeting
1
out of
1
in 2025
- Board of Directors' Meeting
12
out of
12
- Board of Executive Directors' Meeting
90
out of
98
- Corporate Governance Committee's Meeting
4
out of
4
Having Interests in All Agenda Items of This
- None
Meeting
Information of the director for consideration regarding the appointment of proxy holder
Name Mr. Kobsak Pootrakool
Type of Director - Executive Director
Position - Director and Senior Executive Vice President
Member of the Board of Executive Directors
m
ittee
Member of the Corporate Governance Com
Corporate Secretary
Years of Directorship - 4
Age - 57
Nationality - Thai
ittee
Educational Qualifications
Doctorate Degree in Macroeconomics and International Economics, Massachusetts Institute of Technology, USA
Bachelor's Degree in Mathematics and Economics, William College, USA
IOD Training Program - Company Secretary Program (CSP), Class 134/2023
Director Accreditation Program (DAP), Class 196/2022
Oliver Wyman, IT and Cyber Security Risk Management 2022
Family Relationship with Other Directors and Members of Management
Position in Other Listed Companies
Position in Non-listed Companies
Position in Competitor Companies / Other Companies in Bank Related Business
None
Independent Director, and Member of the Risk Policy Committee, Central Retail Corporation Public Company Limited
Chairman of the Board of Directors of the Hydro-Informatics
Director, The Board of Investment of Thailand (BOI) Institute (Public Organization)
Member of the University Council, Prince of Songkla University
President of the Thai Economic Association
Chairman, Community Forest Foundation
Chairman, Community Organization Development Institute (Public Organization)
Chairman, Federation of Thai Capital Market Organizations
Vice Chairman of the Thai Listed Companies Association (TLCA)
Director, Kwam Suk Khong Cheewit Company Limited
None
Work Experiences - 24 November 2022 - Present Member, Corporate Governance Committee,
Bangkok Bank Public Company Limited
28 April 2022 - Present Member, Board of Executive Directors,
Bangkok Bank Public Company Limited
12 April 2022 - Present Director and Senior Executive Vice President,
Bangkok Bank Public Company Limited
25 March 2022 - Present Corporate Secretary, Bangkok Bank Public
Company Limited
7 April 2022 - 9 May 2024 Independent Director, and Member,Audit Committee,
and Enterprise Risk Management Committee,
PTT Oil and Retail Business Public Company Limited
23 September 2022 - 25
October 2023
Chairman, Executive Board, The Office of Small and Medium Enterprises Promotion
2020 - April 2022 Senior Executive Vice President, Bangkok Bank
Public Company Limited
2019 - 2020 Secretary and Member, the Council of Economic Ministers
2019 - 2020 Deputy Secretary-General to the Prime Minister for
Political Affairs
2017 - 2019 Minister at Office of the Prime Minister
2016 - 2017 Vice Minister at Office of the Prime Minister
2015 - 2017 Member, National Reform Steering Assembly
2014 - 2015 Member, National Reform Council
2014 - 2015 Member, the Constitution Drafting Committee
2010 - 2015 Executive Vice President, International Banking, Bangkok Bank Public Company Limited
2010 Division Executive, International Economic Division,
Bank of Thailand
2009 - 2010 Division Executive, Monetary Policy Strategy Division, Monetary Policy Department, Bank of Thailand
2008 - 2009 Executive, Capital Market Research Institute and
Assistant Manager, the Stock Exchange of Thailand
2008 Advisor, Capital Market Research Institute, the Stock Exchange of Thailand
2008 Division Executive, Macroeconomic Department,
Bank of Thailand
Meeting Attendance | - Annual Ordinary Shareholders' Meeting | 1 | out of | 1 |
in 2025 | - Board of Directors' Meeting | 12 | out of | 12 |
- Board of Executive Directors' Meeting | 68 | out of | 98 | |
- Corporate Governance Committee' s Meeting | 3 | out of | 4 | |
Having Interests in All Agenda Items of This | - None | |||
Meeting |