Unofficial Translation* 4 February B.E. 2543To Manager of All Financial Institutions Manager of Authorized Companies, Authorized Persons, and Money Tranfers Head of Government Agencies and Government Organizations No. BOT. FPG (22) C 309/2543 Re: Defining Standard for Financial Institutions Classification and Document Code With reference to the notification of the Bank of Thailand No. X. ( C ) 690/2542 dated 20 May B.E. 2542 informing of defining the standard for financial institutions classification, and followed with the Bank of Thailand's notification No.X. ( C ) 805/2542 dated 4 June B.E. 2542 subjected BOT's document code for the sake of convenient searching in accordance with the issuers and subjects. According to internal restructure, BOT has redefined the abbreviation code for the departments, by which some of them have been renamed to accommodate their clearer scope of responsibilites and wider scope of operations with additional institutions. Therefore, BOT decided to revise the requirements of the abovementioned notifications as followed: Standard for Financial Institutions and Related Organizations Classification Refer to Attachment 1 BOT's Document Code The document code is presented on the right-handed lower corner of every page. The structure of the code is illustrated below :Group Document Institutions Sbject No. Date Original Code Code Code DocmentXXX X 99 XX999 99 2543-01-04 O______________________________________________________* This translation is for convenience of those who are not familiar with Thai language. For official purpose, only Thai texts are relevant. Group Code as defined in Attachment 2 Document Code as defined in Attachment 3 Institutions Code as defined in Attachment 1 Subject Code as defined in Attachment 4 No. No. of Documents Issued by Subject each year ate Issued Date Original Document Documents under the current law on the commercial banks, finance business, securitiesbusiness and credit foncier business. Upon new laws enactment, the identification of original document (O) is canceled. Example : Notification No. BOT. FPG (22) C. 14/2543 dated 4 January B.E. 2543 Re: Housing Loan Criteria Document Code : FPG C. 90 - FI 33102 - 25430105 O FPG represents Financial Institutions Policy Group C represents Circulation 90 represents Several Institutions FI 331 represents Credit Policy 02 represents No. 2 issued in year B.E. 2543 25430105 represents Issued Date : 5 January B.E. 2543 O represents Original Document The Bank of Thailand's documents defined with standard code are published in BOT Homepage address http://www.bot.or.th subjected FINANCIAL INSTITUTIONS Please be informed accordingly. Regards, Mr. Kitti Patpongpibul Deputy Governor, Financial Institutions StabilityEnclosed Documents : 1. Standard Code for Financial Institutions and Related Organizations Classfication 2. Group Code 3. Document Code 4. Financial Institutions Subjected Code ( FI )Special Projects and Analysis Department Financial Institutions Policy Group Tel. 283-5980Remark [ ] Clarification will be made ..….at…… [ X ] Any clarification is not available