News Detail

02 Oct 2019 18:49:00
Notification on the determination of the book closing date
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
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.