News Detail

Date/Time
10 Oct 2019 20:27:00
Headline
Acknowledgement of the plan to pay an interim dividend and determine EGM No.2/2019 to consider and approve the acquisition of shares for the purpose of the acceptance of an entire business transfer from Thanachart Bank Public Company Limited
Symbol
TMB
Source
TMB
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 25-Sep-2019
Shareholder's meeting date (New)         : 28-Nov-2019
Beginning time of meeting (h:mm) (New)   : 14 : 00
Book closing date for the right to       : 09-Oct-2019
attend the meeting
Ex-meeting date                          : 07-Oct-2019
Significant agenda item (New)            :
  - Changing the director(s)
  - To consider and approve the amendment to clause 3. of the memorandum of 
association re: business objectives
- To consider and approve the acquisition of shares for the purpose of the 
acceptance of an entire business transfer from Thanachart Bank Public Company
Limited
Venue of the meeting (New)               : at The Auditorium, 7th Floor, 
Headquarters of TMB Bank Public Company Limited, at 3000 Phaholyothin Road,
Chompol, Chatuchak, Bangkok
Remark (Update)                          :
Notwithstanding the foregoing, investors can usually trade in TMB shares on the 
stock exchange during the book closing period; however, they will be unable to
ask Thailand Securities Depository Co., Ltd., acting as securities registrar for
TMB, to change any record in the share register book until the EGM 2/2019 is
closed.
______________________________________________________________________

Change of director/Executive

      At Extraordinary General Meeting of Shareholders No. 1/2019 of 23 
September 2019, the shareholders approved an issuance and offering of TMB's new
ordinary shares to TBANK's existing shareholders.  After the completion of this
share offering, TMB's shareholding structure will change.  To mirror the change
in the shareholding structure as referred to above, the BoD Meeting has resolved
to propose that the EGM 2/2019 consider and approve the election of two
additional members, so that the new Board of Directors will consist of 14
members.  The two persons nominated for the directorship of TMB are currently in
the process of obtaining approvals from the BOT.  Once the BOT's approvals have
been obtained, TMB will further announce the details with respect to these two
nominated directors to the shareholders and public investors for further
consideration.  The new directors will take effect immediately on the date that
TMB's capital increase in relation to the share offering to TBANK's existing
shareholders is duly registered with the Department of Business Development,
Ministry of Commerce, which shall be no later than 31 January 2020.
    However, if the share offering to TBANK's existing shareholders is not 
completed and duly registered on 31 January 2020, the new directors as proposed
above will become null.
______________________________________________________________________
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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
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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.