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29 Jan 2020 17:59:00
Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 (Revised)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 23-Jan-2020
Shareholder's meeting date               : 05-Mar-2020
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 06-Feb-2020
Ex-meeting date                          : 05-Feb-2020
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : Bangkok Bank Public Company Limited 
Head Office at 29-30 floors, 333 Silom Road, Bang Rak, Bangkok

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