02 Oct 2019 18:49:00
Notification on the determination of the book closing date
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 25-Sep-2019 Book closing date for the right to : 09-Oct-2019 attend the meeting Ex-meeting date : 07-Oct-2019 Remark : With reference to the announcement of TMB Bank Public Company Limited (TMB) dated 25 September 2019 notifying the resolution of TMB's board of directors (BoD) meeting no. 9/2562 which approved the determination of the book closing date in compliance with section 74 of the Financial Institutions Business Act B.E.2551 (as amended) (the FIBA). TMB must temporarily suspend registering any share transfer immediately upon a lapse of seven days after the Bank of Thailand's (the BOT) approval of the share acquisition in Thanachart Bank Public Company Limited (TBANK) for the entire business transfer to TMB (the Merger) is published in the Royal Gazette. On 2 October 2019, the said BOT approval is published in the Royal Gazette and, in this connection, the company secretary, designated person of the Chief Executive Officer as authorised by the BoD meeting no. 9/2562, resolves to determine the book closing date to be on 9 October 2019 onwards until the shareholders' meeting will be held to consider the acceptance of business transfer from TBANK under the Merger. However, since a number of conditions precedent (CPs) under the Share Purchase Agreement dated 8 August 2019 entered into between TMB, Thanachart Capital Public Company Limited (TCAP) and Scotia Holding Netherlands B.V. (the SPA) have not been satisfied or waived by the relevant parties, therefore, at the moment, TMB is unable to determine the date that is appropriate for holding the shareholders' meeting and the relevant matters to be considered in such meeting. In this connection, once there is more certainty in respect of the satisfaction CPs under the SPA, TMB will promptly determine and announce the date of and the agenda items to be considered in, the shareholders' meeting accordingly. Again, investors can trade in TMB's shares on the Stock Exchange of Thailand as usual from the book closing date; however, Thailand Securities Depository Co., Ltd. (acting as TMB registrar) will not register any change relating to the shares until the next extraordinary general meeting of shareholders is closed. ______________________________________________________________________ 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.