. Unappropriated retained earnings at Baht 22,637 million. The Dividend payment The Board of Directors’ Meeting No. 2/2018, held on February 22, 2018, agreed to propose to the Annual General Meeting of shareholders
are proposed and appointed by the Company and subsidiaries 2/ In the process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with
process of consulting with Corporate Secretary Service in Luxembourg to propose and appoint a local director in order to comply with the law 3/ CVHLUX may consider injecting capital in the form of
profit. On February 19, 2018, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held in April 2018, to approve the dividend payment of THB 1.40 per
Baht 24,163 million. The Dividend payment The Board of Directors’ Meeting No. 2/2019, held on February 21, 2019, agreed to propose to the Annual General Meeting of shareholders on April 23, 2019 to
Cargo (Thailand) Limited has been completed. The new company after the amalgamation is “NYKT International Terminal Co., Ltd.” (“NYKT”). 2. Approval to propose to the Extraordinary General Meeting of
follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots
’ Meeting of Bangkok Bank Public Company Limited (the Bank) No. 1/2020 on 23 January 2020 resolved to propose to a meeting of shareholders to approve the Bank’s entering into the transaction as detailed below
planned to propose to the 2020 AGM for approval. When combined with the interim dividend from the Bank’s operating results of the first six-month period of 2019 at the rate of Baht 1.50 per share paid to
the record date for the interim dividend on April 13, 2020 and dividend payment date on April 28, 2020. This was to replace the annual dividend payment which the Bank planned to propose to the 2020 AGM