Shareholder Information

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


Year 2020
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%

Year

Interim

Final

Total
Dividend

Dividend
(Baht/Share)

Ex-Date

Payment
Date

Dividend
(Baht/Share)

Ex-Date

Payment
Date


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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