TMB Bank : Annual Genneral Meeting

ENG

Documents for consideration
	Invitation letter to the meeting
	Copy of the Minutes of the 1st/2007 Extraordinary General Meeting of Shareholders
	Annual Report 2007
	Profiles of nominees for election of directors
	Qualifications of independent directors of the Bank
	Details of the directors’ remuneration for 2008
	Information on the appointment of auditor for 2008 and audit fees
	Details and conditions of TMB’s issuance and offering of debentures
	Information Memorandum on the connected transactions between the Bank and connected persons of the Bank as notified to the Stock Exchange of Thailand
	Information Memorandum on the Bank’s connected transactions
	Report on the Independent Financial Adviser’s opinions on the connected transactions between the Bank and connected persons of the Bank
Documents for meeting attendance
	Explanation on how to appoint proxies, registration, and presentation of documents and evidences required of the shareholders before the meeting
	In formation on the Bank’s Article of Association regarding the shareholders’ meeting, voting and vote counting
	Meeting attendance process for the 2008 Annual General Meeting of Shareholders
	Details regarding Directors assigned by the shareholders as their proxies
	Business Reply Mail
	Map of TMB Headquarters’ location and transportation provided for shareholders
	Proxy Form B
	Proxy Form C

	History
	Merger

	Board of Directors
	Management