Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 16-Feb-2018
Shareholder's meeting date               : 12-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 02-Mar-2018
meeting
Ex-meeting date                          : 27-Feb-2018
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To consider and approve the amendment to the Bank's Articles of Association
Venue of the meeting                     : at the Auditorium, 7th Floor, TMB 
Head Office, No. 3000  Phahon Yothin Road, Chom Phon Sub-district, Chatuchak
District, Bangkok, 10900
Remark                                   :
The business on the agenda of 2018 Annual General Meeting of Shareholders are as
 follows;
Agenda No. 1  To acknowledge the Bank's 2017 operating results
Agenda No. 2  To consider and approve the statements of financial position and 
the statements of profit or loss and other comprehensive income for the year
ended December 31, 2017
Agenda No. 3  To consider and approve the allocation of the 2017 operating 
profit and dividend payment
Agenda No. 4  To consider the election of directors to replace those retiring by
 rotation
Agenda No. 5  To consider and approve the director remuneration for 2018
Agenda No. 6  To consider and approve the distribution of directors' bonus for 
the performance year 2017
Agenda No. 7  To consider the appointment of auditor for 2018 and the fixing of 
audit fees
Agenda No. 8  To consider and approve the amendment to the Bank's Articles of 
Association
Agenda No. 9 To consider other businesses (if any)
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 16-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 24-Apr-2018
dividends
Ex-dividend date                         : 23-Apr-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.06
Par value (baht)                         : 0.95
Payment date                             : 09-May-2018
Paid from                                :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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