The disclosure of attachments on the Bank’s website at www.ttbank.com Attachment 1 Details of the Bank’s Directors, Executive Officers and Company Secretary and Change in TTB Shares held by Directors and Chiefs Attachment 2 Detail of Director and Management who are Nominated in Subsidiaries and Associated Companies Attachment 3 Details of the Bank’s Head of Internal Audit and Head of Compliance Attachment 4 Full Corporate Governance Policy and Code of Conduct and Board of Directors’ Charter Attachment 5 Performance Result Reports of Board Committees The disclosure of attachments in F56-1 One Report (in the following section) Report of the Board of Directors’ Responsibility for Financial Reports Independent Auditor’s Report Financial Statements and Notes to the Financial Statements Please find more details of the Bank’s information from the attachments which are on website Group Structure https://www.ttbbank.com/en/about-us/corporate-group-structure Board of Directors and Management Team https://www.ttbbank.com/en/about-us/board-of-directors Corporate Governance https://www.ttbbank.com/en/about-us/corporate-governance Investor Relations https://www.ttbbank.com/en/ir 242 TMBThanachart Bank Public Company Limited
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