3. For the Shareholders 3.1 To conduct shareholders’ meeting to be in line with laws, articles of association and good corporate governance principle, including perform duty of secretary to the shareholders’ meeting. 3.2 To oversee the right of shareholders and create good relationship with shareholders. 5. Investor Relations • The Bank has appointed Ms. Dararat Urapanthamat to hold position of Head of Investor Relations, to correspond and communicate with investors, security analysts and etc., as well as to provide them with accurate and complete information of the Bank, both financial and general information, in a timely manner and in accordance with the relevant laws or regulations. This is to support the decision-making, create confidence and enhance good image of the Bank. The Bank’s Investor Relations could be contacted at Floor 30, Head Office, Tel. 02-242-3475, website: https://www.ttbbank.com/en/ir Besides, shareholder services can be contacted at Corporate Counselor Floor 28, Head Office Tel. 02-299-2729 Fax. 02-299-2758. 200 TMBThanachart Bank Public Company Limited
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