The 27th Annual Ordinary Meeting of Shareholders
The 27th Annual Ordinary Meeting of Shareholders will be convened on July 10, 2020 starting at 3:00 p.m. at the Bank’s auditorium on the 29th-30th Floor of the Head Office, Silom.
Schedule and Agenda for the 27th Annual Ordinary Meeting of Shareholders Postponement of the 27th Annual Ordinary Meeting of Shareholders and Approval of the Interim Dividend Payment Guidelines for attending the Annual General Meeting of Shareholders 2020 relating to the COVID-19 outbreak
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 ShareholdersResolutions and Minutes of the Annual Ordinary Meetings of Shareholders
Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
The 23rd Annual Ordinary Meeting of Shareholders (April 12, 2016)
Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
The 22nd Annual Ordinary Meeting of Shareholders (April 10, 2015)
Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
The 21st Annual Ordinary Meeting of Shareholders (April 11, 2014)
Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
The 20th Annual Ordinary Meeting of Shareholders (April 12, 2013)
Resolutions of the Meeting of Shareholders Minutes of the Meeting of Shareholders
|
Year |
Interim |
Final |
Total |
||||
|
Dividend |
Ex-Date |
Payment |
Dividend |
Ex-Date |
Payment |
||
| 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- |
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 |
