Bangkok Bank approved that the dividend payment for the operating results of the year 2019 be paid at the rate of Baht 7.00 per ordinary share and resolved to convene the 27 th annual ordinary meeting of shareholders on April 10, 2020.
Bangkok Bank President, Chartsiri Sophonpanich said the meeting of the Board of Directors (the “Board”) of Bangkok Bank Public Company Limited (the “Bank”) No.2/2020 held on February 27, 2020, at which the Board had adopted the following resolutions. Approved that the dividend payment for
the operating results of the year 2019, which dividend was derived from retained earnings that was subject to corporate income tax of 20 percent, be paid at the rate of Baht 7.00 per ordinary share, totaling Baht 13,361,900,258.00, a part of which had been paid as interim dividend at the rate of Baht 2.00 per ordinary share on September 20, 2019; that the
remaining amount be paid on May 7, 2020 at the rate of Baht 5.00 per ordinary share; and that with the record date for determining the shareholders who have the right to receive the dividend payment be April 22, 2020.
And resolved to convene the 27 th Annual Ordinary Meeting of Shareholders on April 10, 2020, starting at 15.00 hrs. at the Bank’s auditorium, 29 th -30 th floor, Bangkok Bank Building, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.