News Detail

Date/Time
26 Jun 2020 08:29:00
Headline
Determination of the Date of the 2020 Annual General Meeting of Shareholders and agenda (revised template)
Symbol
TMB
Source
TMB
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Jun-2020
Shareholder's meeting date               : 17-Aug-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Jul-2020
meeting
Ex-meeting date                          : 08-Jul-2020
Significant agenda item (Update)         :
  - Omitted dividend payment
  - To approve the issuance of debentures with revolving of Baht 200 billion or 
in the equivalent in foreign currencies, replacing the original limit of Baht
140 billion approved by the shareholders' meeting in 2010
Venue of the meeting                     : at the Auditorium, 7th Floor, TMB 
Head Office, No. 3000 Phahonyothin Road, Chomphon Sub-district, Chatuchak
District, Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jul-2019 to 31-Dec-2019
Remark                                   :
The Board of Directors approved and deemed appropriate to propose for the 
shareholders' acknowledgment on paying the interim dividend from the Bank's 2019
 operating profit to ordinary shareholders. The details of which are as follows:
1.      Interim dividend payment at a rate of THB 0.03 per share, totaling 
71,245,549,101 shares, amounting to THB 2,137,366,473.03. The interim dividend
was paid to the shareholders whose names appeared in the Bank's share register
book on 2 December 2019. In this regard, the Board of Directors considered that
it is deemed appropriate to purpose for the shareholder's meeting
acknowledgement that the interim dividend was distributed to the shareholders on
 December 13, 2019; and
2.      Interim dividend payment based on Operation on 1 July 2019 - 31 December 
2019 at a rate of THB 0.01 per share, the Company's registered and paid-up
capital totaling 96,359,354,380 shares, amounting to THB 963,593,543.80.  The
Bank set the date to determine the list of shareholders who are entitled to
receive interim dividend on Thursday, April 9, 2020. Consequently, the interim
dividend payment was made on Friday, April 24, 2020. The second interim dividend
was paid to reduce the impact resulted from the cancellation of the previous
schedule Annual General Meeting of Shareholder, on the rights of the
shareholders to receive the dividend payment for the year 2019 because of the
Corona virus 2019 (COVID-19) outbreak.
When combines both parts interim dividend payments, the Bank paid THB 
3,100,960,016.93 in total which was accounted for 43.7 percent of the 2019 net
profit. The said rate complies with the Bank's dividend payment policy.
Therefore, the Bank will not pay any additional dividend from the operating
results of the year 2019.
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