The Annual General Meeting of Shareholders No.107 (Year 2019)

  • Mailing the Notification of the Annual General Meeting of Shareholders on Wednesday, March 27, 2019
  • In case of shareholder appoint other person to attend the meeting, the proxy shall be reached to the Corporate Secretary by Monday, April 22, 2019
  • AGM date: Thursday, April 25, 2019
Voting and Clip VDO Click  
Notification of the Shareholder Meeting Click  
Request Form for submission of question(s) in advance / Annual Report 2018 (Printed Form)
(From now until April 22, 2019)
(70 Kb)
Schedule of the AGM, Agenda and Dividend Payment (1.7 MB)
Tips: The Shareholder’s Preparation for the Meeting
(By: The Stock Exchange of Thailand)
(144 Kb)
Informing the address for delivering the proxy and the notification of the meeting (Principle Address)
(by Thailand Securities Depository Co., Ltd. (TSD))
(187 Kb)
Criteria for granting rights to shareholders for
proposing agenda and nominating persons to
be elected as the Bank Directors for the 2019
Annual General Meeting of Shareholders
(The period to receive this right has ended since December 1,
2018, no shareholder proposed any agenda item or nominated
any person to be elected as the directors.)
(116 Kb)

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