12 Mar 2021 08:57:00
Distribution of Invitation Letter to the Annual General Meeting of Shareholders No. 27
-Translation- Ref. CIMBT. OFP. 036/2021 12 March 2021 Subject: Distribution of Invitation Letter to the Annual General Meeting of Shareholders No. 27 To: The President The Stock Exchange of Thailand CIMB Thai Bank Public Company Limited ("the Bank") will hold the Annual General Meeting of Shareholders No. 27 on Monday, 12 April 2021, at 10.00 a.m., at the Ballroom, Anantara Siam Bangkok Hotel, 155 Rajdamri Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330, in order to consider the agenda items with details as previously notified. The Bank has made the Invitation Letter to the Annual General Meeting of Shareholders, together with all accompanying documents ("AGM Invitation Letter"), available on the Bank's website at www.cimbthai.com from 12 March 2021 to serve as another channel to notify the shareholders. Such AGM Invitation Letter is the same as those to be sent by mail to shareholders. In this regard, the AGM Invitation Letter will be sent to the shareholders whose names appeared in the Register of Shareholders on the record date that the shareholders having the right to attend the annual general meeting of shareholders are determined. Please be informed accordingly. Sincerely yours, - Patima Jumpasut - (Patima Jumpasut, Mrs.) Company Secretary Company Secretary Unit Office of the President Tel. + 662638 8287 ______________________________________________________________________ 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.