10 Oct 2019 20:27:00
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
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. ______________________________________________________________________ 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.