News Detail

Date/Time
14 Feb 2019 19:30:00
Headline
Determination of the Date of the 2019 Annual General Meeting of Shareholders and the Dividend Payment
Symbol
TMB
Source
TMB
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Feb-2019
Shareholder's meeting date               : 12-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 01-Mar-2019
meeting
Ex-meeting date                          : 28-Feb-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at the Auditorium, 7th Floor, TMB 
Head Office, No. 3000, Phahon Yothin Road, Chomphon Sub-district, Chatuchak
District, Bangkok
Remark                                   :
Agenda No. 1    To acknowledge the Bank's 2018 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, 2018
Agenda No. 3    To consider and approve the allocation of the 2018 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 2019
Agenda No. 6     To consider and approve the distribution of directors' bonus for 
the performance year 2018
Agenda No. 7     To consider appointment of auditor for 2019 and 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 and approve the amendment to the Bank's Memorandum of 
Association
Agenda No. 10    To consider other businesses (if any)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Feb-2019
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 24-Apr-2019
dividends
Ex-dividend date                         : 23-Apr-2019
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.07
Par value (baht)                         : 0.95
Payment date                             : 09-May-2019
Paid from                                :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________
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