Shareholder Information

AGM Meeting
Major Shareholders
Shareholders Right
Dividend Paid

The 26th Annual Ordinary Meeting of Shareholders

The 26th Annual Ordinary Meeting of Shareholders was convened on April 12, 2019 between 3:10p.m. and 5:30p.m. at the Bank’s auditorium on the 29th-30th Floor of the Head Office, Silom.

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

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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

As of April 24, 2019, list of the first 10 shareholders are as follows:

No.	Shareholders	Amount (shares)	Proportion (%)
1	THAI NVDR COMPANY LIMITED	631,372,049	33.08%
2	SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED	87,503,166	4.58%
3	SOCIAL SECURITY OFFICE	58,845,100	3.08%
4	THAILAND SECURITIES DEPOSITORY	48,584,424	2.55%
5	STATE STREET EUROPE LIMITED	41,139,923	2.16%
6	UOB KAY HIAN (HONG KONG) LIMITED - Client Account	34,709,770	1.82%
7	BANGKOK INSURANCE PUBLIC COMPANY LIMITED	34,097,030	1.79%
8	THE BANK OF NEW YORK MELLON	29,772,200	1.56%
9	BNY MELLON NOMINEES LIMITED	28,224,753	1.48%
10	MORGAN STANLEY & CO. INTERNATIONAL PLC	26,573,229	1.39%
	OTHERS	888,021,250	46.51%
	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
2019	2.00	-	20/09/2019
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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