News Detail

22 Feb 2018 19:24:00
Dividend payment and Schedule for 25th Annual Ordinary Meeting of Shareholders (Revised Template)
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                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2018
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 24-Apr-2018
dividends (Update)
Ex-dividend date (Update)                : 23-Apr-2018
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 4.50
Par value (baht)                         : 10.00
Payment date                             : 11-May-2018
Paid from                                : Retained Earnings

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2018
Shareholder's meeting date               : 12-Apr-2018
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 08-Mar-2018
Ex-meeting date                          : 07-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - To amend the Article 31 of the Bank's Articles of Association
Venue of the meeting                     : 30th floor, Bangkok Bank Building, 
333 Silom Road, Silom Sub-district, Bangrak District, Bangkok
Remark                                   :
The 2018 AGM is scheduled for April 12, 2018 and the proposed dividend on 
ordinary shares Baht 6.50 per share, of which interim dividend of Baht 2.00 per
share has been paid and the final payment is Baht 4.50  per share
This announcement was prepared and disseminated by listed company or issuer 
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of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
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