32nd Annual Ordinary Meeting of Shareholders
The 32nd Annual Ordinary Meeting of Shareholders was convened on April 11, 2025 at 03:00 p.m. at the Bank's Head Office, Silom.
Resolutions of the 32nd Annual Ordinary Meeting of Shareholders Minutes of the 32nd Annual Ordinary Meeting of Shareholders Invitation Letter for 32nd Annual Ordinary Meeting of Shareholders Summary of the Financial Information from the Form 56-1 One Report 2024 Appointment of Proxy Holder for 32nd Annual Ordinary Meeting of Shareholders Proxy Form A Proxy Form B Proxy Form C Notification of Meeting Documents required to register for the meeting Instructions for booking seats for the 2025 Annual Ordinary Meeting of Shareholders
Resolutions of the 31st Annual Ordinary Meeting of Shareholders Minutes of the 31st Annual Ordinary Meeting of Shareholders Invitation Letter for 31st Annual Ordinary Meeting of Shareholders Summary of the Financial Information from the Form 56-1 One Report 2023 Appointment of Proxy Holder for 31st Annual Ordinary Meeting of Shareholders Proxy Form A Proxy Form B Proxy Form C Notification of Meeting Documents required to register for the meeting Instructions for booking seats for the 2024 Annual Ordinary Meeting of Shareholders
Resolutions of the 30th Annual Ordinary Meeting of Shareholders Minutes of the 30th Annual Ordinary Meeting of Shareholders Invitation Letter for 30th Annual Ordinary Meeting of Shareholders Summary of the Financial Information from the Form 56-1 One Report 2022 Appointment of Proxy Holder for 30th Annual Ordinary Meeting of Shareholders Proxy Form A Proxy Form B Proxy Form C Notification of Meeting Documents required to register for the meeting Instructions for booking seats for the 2023 Annual Ordinary Meeting of Shareholders
Resolutions of the Annual Ordinary Meeting of Shareholders Minutes of the Annual Ordinary Meeting of Shareholders Invitation Letter for 29th Annual Ordinary Meeting of Shareholders Summary of the Financial Information from the Form 56-1 One Report 2021 Appointment of Proxy Holder for 29th Annual Ordinary Meeting of Shareholders Proxy Form A Proxy Form B Proxy Form C Notification of Meeting Documents required to register for the meeting Measures and guidelines on prevention of the spread of the Covid-19 Instructions for booking seats for the 29th Annual Ordinary Meeting of Shareholders FAQs for the 29th Annual Ordinary Meeting of Shareholders
Resolutions of the Annual Ordinary Meeting of Shareholders Minutes of the Annual Ordinary Meeting of Shareholders Additional measures to prevent the spread of the Covid-19 for the 28th Annual Ordinary Meeting of Shareholders Invitation Letter for the 28th Annual Ordinary Meeting of Shareholders Summary of the Financial Information from the Annual Report for the year 2020 Appointment of Proxy Holder for the 28th Annual Ordinary Meeting of Shareholders Proxy Form A Proxy Form B Proxy Form C Notification of Meeting Documents required to register for the meeting Measures and guidelines on prevention of the spread of the Covid-19
The Extraordinary General Meeting of Shareholders No.1/2020
Resolutions of the Extraordinary General Meeting of Shareholders No.1/2020 Minutes of the Extraordinary General Meeting of Shareholders No.1/2020
|
Year |
Interim |
Final |
Total |
||||
|
Dividend |
Ex-Date/ |
Payment |
Dividend |
Ex-Date/ |
Payment |
||
| 2025 | 2.00 | 11/09/2025 | 26/09/2025 | ||||
| 2024 | 2.00 | 05/09/2024 | 20/09/2024 | 6.50 | 24/04/2025 | 09/05/2025 | 8.50 |
| 2023 | 2.00 | 07/09/2023 | 22/09/2023 | 5.00 | 24/04/2024 |
10/05/2024 |
7.00 |
| 2022 | 1.50 | 08/09/2022 | 23/09/2022 | 3.00 |
24/04/2023 |
12/05/2023 | 4.50 |
| 2021 | 1.00 | 09/09/2021 | 23/09/2021 | 2.50 |
22/04/2022 | 12/05/2022 | 3.50 |
| 2020 | - | - | - | 2.50 | 22/04/2021 | 10/05/2021 | 2.50 |
| 2019 | 2.00 | 05/09/2019 | 20/09/2019 | 5.00 | 22/04/2020 | 30/04/2020 | 7.00 |
|
2018 |
2.00 |
13/09/2018 | 28/09/2018 | 4.50 | 24/04/2019 | 10/05/2019 | 6.50 |
|
2017 |
2.00 |
08/09/2017 |
22/09/2017 |
4.50 |
24/04/2018 |
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 |
Announcement of Dividend Payment 2025
