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
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders 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 meeting 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 ______________________________________________________________________ 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.