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The 16th Annual Ordinary General Meeting

Mr. Suparut Kawatkul, Permanent Secretary of Ministry of Finance and acting Chairman of the Board of Directors of Krung Thai Bank (KTB), presided over the 16th Annual Ordinary General Meeting in which the bank reported a net profit in 2008 of 12,053 million baht and paid 0.5945 baht per share dividend on the preferred stock and 0.44 baht per share dividend on the common stock, at Landmark Hotel, Bangkok, April 17 2009.

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