26 Jun 2020 08:29:00
Determination of the Date of the 2020 Annual General Meeting of Shareholders and agenda (revised template)
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 ______________________________________________________________________ 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. ______________________________________________________________________ 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.