News Detail

27 Feb 2020 21:09:00
Dividend Payment and Schedule for 27th Annual Ordinary Meeting of Shareholders
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Feb-2020
Shareholder's meeting date               : 10-Apr-2020
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 12-Mar-2020
Ex-meeting date                          : 11-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Bangkok Bank Public Company Limited. 
Head Office at 29-30 floors, 333 Silom Road, Bang Rak, Bangkok
Remark                                   :
The 2020 AGM is scheduled for April 10, 2020 and the proposed dividend on 
ordinary shares Baht 7.00 per share, of which interim dividend of Baht 2.00 per
share has been paid and the final payment is Baht 5.00 per share.

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 27-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 12-Mar-2020
Ex-dividend date                         : 11-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 5.00
Par value (baht)                         : 10.00
Payment date                             : 07-May-2020
Paid from                                : Retained Earnings

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