Notification of the Shareholder Meeting

Subject Type Download
Invitation to the Extraordinary General Meeting of Shareholder No. 1/2019 PDF
Information Memorandum on Major Assets Acquisition of TMB (List 2) PDF
Independent Financial Advisor Opinion regarding the Acquisition of Shares of Thanachart Bank Public Company Limited dated 15 August 2019 PDF
Capital Increase Reporting Form (F53-4) PDF
Indicative Terms of the Transferrable Subscription Rights of TMB PDF
Information Memorandum Re: Issuance and Offering of Newly Issued Ordinary Shares PDF
Indicative Terms of the Issuance and Offering of Newly Issued Ordinary Shares to Executives and Employees of TMB Bank Public Company Limited and Thanachart Bank Public Company Limited (TBANK) under the TMB Stock Retention Program PDF
The Resolutions of the 2019 Annual General Meeting of Shareholders PDF
Explanation on Appointment of Proxy, Registration, and Presentation of Required Documents Before Attending the Meeting PDF
Articles of Association of the Bank Regarding the Shareholders’ Meeting, Voting and Vote Counting PDF