14 Feb 2019 19:30:00
Determination of the Date of the 2019 Annual General Meeting of Shareholders and the Dividend Payment
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 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination 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 responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.