News Detail

Date/Time
12 Mar 2021 08:57:00
Headline
Distribution of Invitation Letter to the Annual General Meeting of Shareholders No. 27
Symbol
CIMBT
Source
CIMBT
Full Detailed News
Download Full Detailed News
                -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.