News Detail

09 Aug 2019 06:31:00
Resolution of TCAP BoD Meeting in relation to the Business Restructuring and Merger Plan between TBANK & TMB, the Purchase of Shares after Business Restructuring, the Execution of the Relevant Agreements, and the Convening of the EGM No. 1/2019
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 07-Aug-2019
Shareholder's meeting date               : 23-Sep-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 23-Aug-2019
Ex-meeting date                          : 22-Aug-2019
Significant agenda item                  :
  - Acquisition and disposition of assets
  - Approved the business restructuring in Thanachart Capital Public Company 
Limited and Thanachart Bank Public Company Limited and merger plan between
Thanachart Bank Public Company Limited and TMB Bank Public Company Limited
Venue of the meeting                     : Athenee Crystal Hall, 3rd Floor,  The
Athenee Hotel Bangkok, A Luxury Collection Hotel, No. 61, Wireless Road
(Witthayu), Lumpini, Pathumwan, Bangkok

Acquisition or disposition of assets

Selling the Ordinary Shares in Thanachart Bank Public Company Limited to TMB 
Bank Public Company Limited and Purchasing Newly Issued Ordinary Shares of TMB
Bank Public Company Limited
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