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28th Annual Ordinary Meeting of Shareholders

The 28th Annual Ordinary Meeting of Shareholders was convened on April 12, 2021 from 3:10 p.m. to 5:20 p.m. at the Bank's Head Office, Silom.

Resolutions of the Annual Ordinary Meeting of Shareholders

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Year 2020

The 27th Annual Ordinary Meeting of Shareholders (July 10, 2020)

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

Year 2019

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

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

Year 2018

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

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

Year 2017

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

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

Year 2016

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

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

Year 2015

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

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

Year 2014

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

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

Year 2013

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

Resolutions of the Meeting of Shareholders Minutes of the 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

Shareholding structure as at March 9, 2021 (Record Date)

No.	Shareholders	Amount (shares)	Proportion (%)
1.	THAI NVDR COMPANY LIMITED	446,751,213	23.40%
2.	SOCIAL SECURITY OFFICE	88,839,700	4.65%
3.	SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED	45,240,755	2.37%
4.	UOB KAY HIAN (HONG KONG) LIMITED - Client Account	43,684,720	2.29%
5.	STATE STREET EUROPE LIMITED	38,662,790	2.03%
6.	BANGKOK INSURANCE PUBLIC COMPANY LIMITED	34,287,030	1.80%
7.	THE BANK OF NEW YORK MELLON	32,591,898	1.71%
8.	BNY MELLON NOMINEES LIMITED	29,341,517	1.54%
9.	STATE STREET BANK AND TRUST COMPANY	25,690,400	1.35%
10.	MORGAN STANLEY & CO. INTERNATIONAL PLC	25,526,933	1.34%
	OTHERS	1,098,225,938	57.52%
	TOTAL PAID-UP CAPITAL	1,908,842,894	100.00%

List of information regarding the rights of Bangkok Bank shareholders

The announcement on the rights of shareholders The rights of shareholders to propose agenda for the annual ordinary meeting of shareholders The rights of shareholders to nominate candidates for bank directorship The rights of shareholders to submit questions in advance regarding an agendum in the annual ordinary meeting of shareholders

Year	Interim			Final			Total Dividend
Year	Dividend (Baht/Share)	Ex-Date	Payment Date	Dividend (Baht/Share)	Ex-Date	Payment Date	Total Dividend
2020	-	-	-	2.50	-	10/05/2021	2.50
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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