Shareholder meetings Notification of the meetings
Title Type Size Download
Invitation to the 2011 Annual General Meeting of Shareholders Adobe Acrobat 68.1 KB
Copy of the Minutes of the 2010 Extraordinary General Meeting of Shareholders Adobe Acrobat 138.3 KB
Annual Report 2010 Adobe Acrobat 5.5 MB
Profile of the persons nominated for director election Adobe Acrobat 56.5 KB
Details of the director remuneration Adobe Acrobat 18.8 KB
Information on the appointment of auditor for 2011 and the fixing of audit fees Adobe Acrobat 28.2 KB
Explanation on appointment of proxy, registration, and presentation of required documents before the meeting Adobe Acrobat 32.6 KB
TMB’s Articles of Association regarding the shareholders’ meeting Adobe Acrobat 29.1 KB
Meeting attendance process for the 2011 Annual General Meeting of Shareholders Adobe Acrobat 21.3 KB
Details of the directors to act as shareholders’ proxies Adobe Acrobat 55.9 KB
Qualifications of independent directors of the Bank Adobe Acrobat 19.6 KB
Business Reply Mail Adobe Acrobat 31.0 KB
Map of TMB head office’s location and transportation provided for shareholders Adobe Acrobat 71.8 KB
Proxy Form B Adobe Acrobat 35.5 KB
Proxy Form C Adobe Acrobat 57.9 KB
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