Shareholder Information

Information on Shareholders’ General Meetings, Bangkok Bank’s Major Shareholders, Shareholders’ Rights, and Dividend Payments



The 27th Annual Ordinary Meeting of Shareholders

The 27th Annual Ordinary Meeting of Shareholders was convened on July 10, 2020 between 3:20 p.m. and 5:25 p.m. at the Bank’s auditorium on the 29th-30th Floor of the Head Office, Silom.



Resolutions of the Annual Ordinary Meeting of Shareholders Minutes of the Annual Ordinary Meeting of Shareholders




The Extraordinary General Meeting of Shareholders No.1/2020




The Extraordinary General Meeting of Shareholders No.1/2020 was convened on March 5, 2020 between 3:00 p.m. and 5:50 p.m. at the Bank’s auditorium on the 29th-30th Floor of the Head Office, Silom.



Resolutions of the Extraordinary General Meeting of Shareholders

Minutes of the Extraordinary General Meeting of Shareholders




Resolutions and Minutes of the Annual Ordinary Meetings of Shareholders

2019
The 26th Annual Ordinary Meeting of Shareholders (April 12, 2019)

Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
2018
The 25th Annual Ordinary Meeting of Shareholders (April 12, 2018)

Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
2017
The 24th Annual Ordinary Meeting of Shareholders (April 12, 2017)

Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
2016

The 23rd Annual Ordinary Meeting of Shareholders (April 12, 2016)


Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
2015

The 22nd Annual Ordinary Meeting of Shareholders (April 10, 2015)


Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
2014

The 21st Annual Ordinary Meeting of Shareholders (April 11, 2014)


Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
2013

The 20th Annual Ordinary Meeting of Shareholders (April 12, 2013)


Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
Shareholding structure as at June 12, 2020 (Record Date)

No

Shareholders

Amount (shares)

Proportion (%)

1

THAI NVDR COMPANY LIMITED

448,535,678

23.50%

2

SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED

98,649,920

5.17%

3

SOCIAL SECURITY OFFICE

85,852,300

4.50%

4

UOB KAY HIAN (HONG KONG) LIMITED - Client Account

39,837,220

2.09%

5

STATE STREET EUROPE LIMITED

36,715,127

1.92%

6

BANGKOK INSURANCE PUBLIC COMPANY LIMITED

34,287,030

1.80%

7

THE BANK OF NEW YORK MELLON

32,663,005

1.71%

8

BNY MELLON NOMINEES LIMITED

31,094,920

1.63%

9

MORGAN STANLEY & CO. INTERNATIONAL PLC

25,988,223

1.36%

10

STATE STREET BANK AND TRUST COMPANY

25,690,400

1.35%

 

OTHERS

1,049,529,071

54.97%

 

TOTAL PAID-UP CAPITAL

1,908,842,894

100.00%

Year

Interim

Final

Total
Dividend

Dividend
(Baht/Share)

Ex-Date

Payment
Date

Dividend
(Baht/Share)

Ex-Date

Payment
Date


2019 2.00 - 20/09/2019   5.00 -  30/04/2020 7.00

2018

2.00

- 28/09/2018 4.50 - 10/05/2019 6.50

2017

2.00

08/09/2017

22/09/2017

4.50

-

11/05/2018

6.50

2016

2.00

09/09/2016

23/09/2016

4.50

25/04/2017

11/05/2017

6.50

2015

2.00

11/09/2015

25/09/2015

4.50

26/04/2016

11/05/2016

6.50

2014

2.00

12/09/2014

26/09/2014

4.50

22/04/2015

08/05/2015

6.50

2013

2.00

06/09/2013

20/09/2013

4.50

23/04/2014

09/05/2014

6.50

2012

2.00

10/09/2012

21/09/2012

4.50

24/04/2013

08/05/2013

6.50

2011

2.00

12/09/2011

23/09/2011

4.00

24/04/2012

08/05/2012

6.00

2010

1.50

14/09/2010

23/09/2010

3.50

29/04/2011

06/05/2011

5.00

2009

1.00

11/09/2009

25/09/2009

3.00

27/04/2010

07/05/2010

4.00

2008

1.00

12/09/2008

26/09/2008

2.00

23/04/2009

07/05/2009

3.00

2007

1.00

06/09/2007

27/09/2007

2.00

22/04/2008

09/05/2008

3.00

2006

1.00

05/09/2006

22/09/2006

1.75

24/04/2007

11/05/2007

2.75

2005

0.75

02/09/2005

23/09/2005

1.25

21/04/2006

11/05/2006

2.00

2004

0.75

02/11/2004

19/11/2004

1.00

22/04/2005

12/05/2005

1.75

1998-
2003

No dividend

 

 

No dividend

 

 

 

1997

 

 

 

2.00

09/09/1997

26/09/1997

2.00

1996

3.00

06/09/1996

25/09/1996

3.00

03/03/1997

27/03/1997

6.00

1995

2.50

29/08/1995

15/09/1995

3.00

08/03/1996

03/04/1996

5.50

1994

2.00

10/11/1994

01/12/1994

2.50

06/03/1995

30/03/1995

6.50

 

2.00

09/09/1994

29/09/1994

 

 

 

 

1993

1.70

03/09/1993

24/09/1993

2.00

07/03/1994

31/09/1994

3.70

1992

1.50

04/09/1992

06/10/1992

1.60

05/03/1993

07/04/1993

3.10

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