Shareholder

Financial

Shareholder Information

For the Electronic Annual General Meeting of Shareholders (e-AGM)

 
Criteria for granting rights to shareholders for proposing agenda and nominating persons to be elected as the Bank Directors for the 2023 Annual General Meeting of Shareholders
PDF

For the Electronic Annual General Meeting of Shareholders (e-AGM)

  • Notification of the Electronic Annual General Meeting of Shareholders (e-AGM) will be dispatched to Shareholders on Wednesday, March 27, 2024
  • In case the shareholder appoints the other person to attend the meeting on behalf, the proxy shall be reached to the Corporate Secretary by mail by Monday, April 22, 2024
  • AGM date: Thursday, April 25, 2024
 
Minutes of the Electronic Annual General Meeting of Shareholders No. 112
PDF
Clip VDO
 
Voting
PDF
 
User Manual e-Shareholder Meeting System
PDF
Registration for the Electronic Annual General Meeting of Shareholders (e-AGM)
Notification of the Electronic Annual General Meeting of Shareholders Meeting (e-AGM)
Request Form for a Printed Form 56-1 One Report 2023 / Making Enquiry in Advance (From now until Monday, April 22, 2024)
 
  • Download .pdf Form
PDF
  • Submit Online Form
 
Summoning of and Agenda for the e-AGM No. 112 as well as Dividend payment
PDF
 
Tips: The Shareholder’s Preparation for the Meeting (By: The Stock Exchange of Thailand)
PDF
 
Informing the address for delivering the proxy and the notification of the meeting (Principle Address) (by Thailand Securities Depository Co., Ltd. (TSD))
PDF
 
Criteria for granting rights to shareholders for proposing agenda and nominating persons to be elected as the Bank Directors for the 2024 Annual General Meeting of Shareholders
PDF
(The period to receive this right has ended since December 1, 2023, no shareholder proposed any agenda item or nominated any person to be elected as the directors.)
 
Notification of the Electronic Annual General Meeting of Shareholders (e-AGM) No. 112
PDF
Supporting Documents
 
Agenda 1: The Board of Directors’ Report on 2023 Operations
PDF
 
Agenda 3: Profit Allocation from the Performance of the Year ended December 31, 2023 and Dividend Payment
PDF
 
Agenda 4: Information of Persons nominated as Replacements for Directors retiring by Rotation and Definition of Independent Director
PDF
 
Agenda 6: Information of Auditors and Details of Determination of Audit Fees
PDF
Supporting Documents for Meeting Attendance
 
 
Procedure for e-AGM System Usage
PDF
 
Practice Guideline for the e-AGM
PDF
 
Information of Directors nominated by the Bank for the Shareholders to appoint as Proxy
PDF
 
Example of a Filled Proxy Form
PDF
 
The Bank’s Articles of Association in the Part relating to the e-AGM
PDF
Proxy
  •  
    Proxy Form A
    PDF
  •  
    Proxy Form B
    PDF
  •  
    Proxy Form C (For Custodian)
    PDF

For the Electronic Annual General Meeting of Shareholders (e-AGM)

  • Notification of the Electronic Annual General Meeting of Shareholders (e-AGM) will be dispatched to Shareholders on Wednesday, March 29, 2023
  • In case the shareholder appoints the other person to attend the meeting on behalf, the proxy shall be reached to the Corporate Secretary by mail by Monday, April 24, 2023
  • AGM date: Thursday, April 27, 2023
 
Minutes of the Electronic Annual General Meeting of Shareholders No. 111
PDF
Clip VDO
 
Voting
PDF
 
User Manual e-Shareholder Meeting System
PDF
Registration for the Electronic Annual General Meeting of Shareholders (e-AGM)
Notification of the Electronic Annual General Meeting of Shareholders (e-AGM)
Request Form for a Printed Form 56-1 One Report 2022 / Making Enquiry in Advance (From now until Monday, April 24, 2023)
 
  • Download .pdf Form
PDF
  • Submit Online Form
 
Resignation of the Director, the Change of Name of the Bank’s Authorized Signatory Directors, Appointment of Vice Chairman, Summoning of and Agenda for the e-AGM No. 111 as well as Dividend payment
PDF
 
Tips: The Shareholder’s Preparation for the Meeting (By: The Stock Exchange of Thailand)
PDF
 
Informing the address for delivering the proxy and the notification of the meeting (Principle Address) (by Thailand Securities Depository Co., Ltd. (TSD))
PDF
 
Criteria for granting rights to shareholders for proposing agenda and nominating persons to be elected as the Bank Directors for the 2023 Annual General Meeting of Shareholders
PDF
(The period to receive this right has ended since December 1, 2022, no shareholder proposed any agenda item or nominated any person to be elected as the directors.)
 
Notification of the Electronic Annual General Meeting of Shareholders (e-AGM) No. 111
PDF
Supporting Documents
 
Agenda 1: Copy of the Minutes of the Electronic Extraordinary General Meeting of Shareholders No. 1/2023 held on January 17, 2023
PDF
 
Agenda 2: The Board of Directors’ Report on 2022 Operations
PDF
 
Agenda 4: Profit Allocation from the Performance of the Year ended December 31, 2022 and Dividend Payment
PDF
 
Agenda 5: Information of Persons Nominated as Replacements for Directors retiring by Rotation and Definition of Independent Director
PDF
 
Agenda 7: Details of Auditors and Audit Fees
PDF
 
Agenda 8: Amendment to the Bank’s Articles of Association
PDF
Supporting Documents for Meeting Attendance
 
 
Procedure for e-AGM System Usage
PDF
 
Practice Guideline for the e-AGM
PDF
 
Information of Directors Nominated by the Bank for the Shareholders to Appoint as Proxy
PDF
 
Example of a Filled Proxy Form
PDF
 
The Bank’s Articles of Association in the Part relating to the e-AGM
PDF
Proxy
  •  
    Proxy Form A
    PDF
  •  
    Proxy Form B
    PDF
  •  
    Proxy Form C (For Custodian)
    PDF

For the Electronic Extraordinary General Meeting of Shareholders (e-EGM)

  • Notification of the Electronic Extraordinary General Meeting of Shareholders (e-EGM) will be dispatched to Shareholders on Wednesday, December 21, 2022
  • In case the shareholder appoints the other person to attend the meeting on behalf, the proxy shall be reached to the Corporate Secretary by mail by Wednesday, January 11, 2023
  • EGM date: Thursday, January 17, 2023 at 14.00 hrs.
 
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
PDF
Clip VDO
 
Voting
PDF
 
User Manual e-Shareholder Meeting System
PDF
Registration for the Electronic Extraordinary General Meeting of Shareholders (e-EGM)
Notification of the Extraordinary General Meeting of Shareholders Meeting Type: Electronic (e-EGM)
Request Form for Making Enquiry in Advance (From now until Wednesday, January 11, 2023)
 
  • Download .pdf Form
PDF
  • Submit Online Form
 
The Acquisition of Consumer Finance Business of Home Credit in Indonesia and Philippines and the Summoning of the Electronic Extraordinary General Meeting of Shareholders (e-EGM)
PDF
 
Tips: The Shareholder’s Preparation for the Meeting (By: The Stock Exchange of Thailand)
PDF
 
Informing the address for delivering the proxy and the notification of the meeting (Principle Address) (by Thailand Securities Depository Co., Ltd. (TSD))
PDF
 
Notification of the Electronic Extraordinary General Meeting of Shareholders (e-EGM) No. 1/2023
PDF
Supporting Documents
 
Agenda 1: Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2565 (2022) Held on September 1, 2022
PDF
 
Agenda 3: Information Memorandum regarding the Acquisition of Consumer Finance Business of Home Credit Businesses in Indonesia and Philippines
PDF
Supporting Documents for Meeting Attendance
 
Proxy
  •  
    Proxy Form A
    PDF
  •  
    Proxy Form B
    PDF
  •  
    Proxy Form C (For Custodian)
    PDF
 
Procedure for Usage System for the e-EGM
PDF
 
Practice Guideline for the e-EGM
PDF
 
Information of Directors nominated by the Bank for the Shareholders to appoint as Proxy
PDF
 
Example of Proxy Form B
PDF
 
The Bank’s Articles of Association in the Part relating to the Meeting
PDF
 
Request Form for Making Enquiry in Advance
PDF

For the Electronic Extraordinary General Meeting of Shareholders (e-EGM)

  • Notification of the Electronic Extraordinary General Meeting of Shareholders (e-EGM) will be dispatched to Shareholders on Thursday, August 18, 2022
  • In case the shareholder appoints the other person to attend the meeting on behalf, the proxy shall be reached to the Corporate Secretary by mail by Friday, August 26, 2022
  • EGM date: Thursday, September 1, 2022 at 10.00 hrs.
 
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022
PDF
Clip VDO
 
Voting
PDF
 
User Manual e-Shareholder Meeting System
PDF
Registration for the Electronic Extraordinary General Meeting of Shareholders (e-EGM)
Notification of the Extraordinary General Meeting of Shareholders Meeting Type: Electronic (e-EGM)
Request Form for Making Enquiry in Advance (From now until Friday, August 26, 2022)
 
  • Download .pdf Form
PDF
  • Submit Online Form
 
The Increase in the Number of Directors, Election of Additional Director, the Acquisition of Capital Nomura Securities Public Company Limited and the Summoning of the Electronic Extraordinary General Meeting of Shareholders (e-EGM)
PDF
 
Tips: The Shareholder’s Preparation for the Meeting (By: The Stock Exchange of Thailand)
PDF
 
Informing the address for delivering the proxy and the notification of the meeting (Principle Address) (by Thailand Securities Depository Co., Ltd. (TSD))
PDF
 
Notification of the Electronic Extraordinary General Meeting of Shareholders (e-EGM) No. 1/2022
PDF
Supporting Documents
 
Agenda 1: Copy of the Minutes of the Annual General Meeting of Shareholders No. 110 held on April 28, 2022
PDF
 
Agenda 2: Information of Persons nominated as a New Director and Definition of Independent Director
PDF
 
Agenda 3: Information Memorandum regarding the Acquisition of Business through the Purchase totaling up to 100% of Share Capital of Capital Nomura Securities Public Company Limited which Operates Securities Business in Thailand
PDF
Supporting Documents for Meeting Attendance
 
Proxy
  •  
    Proxy Form A
    PDF
  •  
    Proxy Form B
    PDF
  •  
    Proxy Form C (For Custodian)
    PDF
 
Procedure for Usage System for the e-EGM
PDF
 
Practice Guideline for the e-EGM
PDF
 
Information of Directors nominated by the Bank for the Shareholders to appoint as Proxy
PDF
 
Example of Proxy Form B
PDF
 
The Bank’s Articles of Association in the Part relating to the Meeting
PDF
 
Request Form for Making Enquiry in Advance
PDF

For the Electronic Annual General Meeting of Shareholders (e-AGM)

  • Notification of the Electronic Annual General Meeting of Shareholders (e-AGM) will be dispatched to Shareholders on Wednesday, March 30, 2022
  • In case the shareholder appoints the other person to attend the meeting on behalf, the proxy shall be reached to the Corporate Secretary by mail by Monday, April 25, 2022
  • AGM date: Thursday, April 28, 2022
 
Minutes of the Electronic Annual General Meeting of Shareholders No. 110
PDF
Clip VDO
 
Voting
PDF
 
User Manual e-Shareholder Meeting System
PDF
Registration for the Electronic Annual General Meeting of Shareholders (e-AGM)
Notification of the Annual General Meeting of Shareholders Meeting Type: Electronic (e-AGM)
 
Summoning of and Agenda for the Electronic Annual General Meeting of Shareholders (e-AGM) No. 110 as well as Dividend payment
PDF
 
Notification of Changes in the Nomination of Person Proposed for Consideration and Election as the Director at the Annual General Meeting of Shareholders
PDF
 
Tips: The Shareholder’s Preparation for the Meeting (By: The Stock Exchange of Thailand)
PDF
 
Informing the address for delivering the proxy and the notification of the meeting (Principle Address) (by Thailand Securities Depository Co., Ltd. (TSD))
PDF
 
Criteria for granting rights to shareholders for proposing agenda and nominating persons to be elected as the Bank Directors for the 2022 Annual General Meeting of Shareholders
PDF
(The period to receive this right has ended since December 1, 2021, no shareholder proposed any agenda item or nominated any person to be elected as the directors.)
 
Notification of the Electronic Annual General Meeting of Shareholders (e-AGM) No. 110
PDF
Supporting Documents
 
Agenda 1: Copy of the Minutes of the Electronic Extraordinary General Meeting of Shareholders No. 1/2021 held on October 29, 2021
PDF
 
Agenda 2: The Board of Directors’ Report on 2021 Operations
PDF
 
Agenda 4: Profit Allocation from the Performance of the Year ended December 31, 2021 and Dividend Payment
PDF
 
Agenda 5: Information of Persons nominated as Replacements for Directors retiring by Rotation and Definition of Independent Director
PDF
 
Agenda 7: Details of Auditors and Audit Fees
PDF
Supporting Documents for Meeting Attendance
 
 
Procedure for Usage System for the e-AGM
PDF
 
Practice Guideline for the e-AGM
PDF
 
Information of Directors nominated by the Bank for the Shareholders to appoint as Proxy
PDF
 
Example of Proxy Form B
PDF
 
The Bank’s Articles of Association in the Part relating to the e-AGM
PDF
Proxy
  •  
    Proxy Form A
    PDF
  •  
    Proxy Form B
    PDF
  •  
    Proxy Form C (For Custodian)
    PDF

For the Electronic Extraordinary General Meeting of Shareholders (e-EGM)

  • Notification of the Electronic Extraordinary General Meeting of Shareholders (e-EGM) will be dispatched to Shareholders on Friday, October 1, 2021
  • The shareholder can request to attend the e-EGM at https://bay.foqus.vc/registration/ or scan this QR code to access into the system from Monday, October 18, 2021 at 8.30 hrs. until the end of e-EGM on Friday, October 29, 2021.
    e-EGM 1/2021
    Click
  • In case the shareholder appoints the other person to attend the meeting on behalf, the proxy shall be reached to the Corporate Secretary by mail by Monday, October 25, 2021
  • EGM date: Friday, October 29, 2021 at 10.00 hrs.
 
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021
PDF
Clip VDO
 
Voting
PDF
 
Requisition for attending the e-EGM
PDF
 
Using the conference system
PDF
Notification of the Extraordinary General Meeting of Shareholders Meeting Type: Electronic (e-EGM)
 
Request Form for Making Enquiry in Advance (From now until Monday, October 25, 2021)
PDF
 
Interim Dividend Payment, The Acquisition of Business through the Purchase and Receipt the Transfer of 100% of Charter Capital in SHBank Finance Company Limited and the Electronic Extraordinary General Meeting of Shareholders (e-EGM)
PDF
 
Tips: The Shareholder’s Preparation for the Meeting (By: The Stock Exchange of Thailand)
PDF
 
Informing the address for delivering the proxy and the notification of the meeting (Principle Address) (by Thailand Securities Depository Co., Ltd. (TSD))
PDF
 
Notification of the Electronic Extraordinary General Meeting of Shareholders (e-EGM) No. 1/2021
PDF
Supporting Documents
 
Agenda 1: Copy of the Minutes of the Annual General Meeting of Shareholders No. 109 held on April 29, 2021
PDF
 
Agenda 3: Information Memorandum regarding the Acquisition of Business through the Purchase and Receipt the Transfer of 100% of Charter Capital in SHBank Finance Company Limited which Operates Consumer Finance Business in Vietnam
PDF
Supporting Documents for Meeting Attendance
 
Proxy
  •  
    Proxy Form A
    PDF
  •  
    Proxy Form B
    PDF
  •  
    Proxy Form C (For Custodian)
    PDF
 
Practice Guideline for the e-EGM
PDF
 
Example of Proxy Form B
PDF
 
Information of Directors nominated by the Bank for the Shareholders to appoint as Proxy
PDF
 
The Bank’s Articles of Association in the Part relating to the Meeting
PDF
 
Registration Process for the e-EGM
PDF
 
Notification of the Annual General Meeting of Shareholders No. 112 (Year 2024)
PDF
 
Notification of the Annual General Meeting of Shareholders No. 111 (Year 2023)
PDF
 
Notification of the Electronic Extraordinary General Meeting of Shareholders (e-EGM) No. 1/2023
PDF
 
Notification of the Electronic Extraordinary General Meeting of Shareholders (e-EGM) No. 1/2022
PDF
 
Notification of the Annual General Meeting of Shareholders No. 110 (Year 2022)
PDF
 
Notification of the Extraordinary General Meeting of Shareholders No. 1/2021
PDF
 
Notification of the Annual General Meeting of Shareholders No. 109 (Year 2021)
PDF
 
Notification of the Annual General Meeting of Shareholders No. 108 (Year 2020)
PDF
 
Notification of the Annual General Meeting of Shareholders No. 107 (Year 2019)
PDF
 
Notification of the Annual General Meeting of Shareholders No. 106 (Year 2018)
PDF
 
Notification of the Annual General Meeting of Shareholders No. 105 (Year 2017)
PDF
 
Notification of the Annual General Meeting of Shareholders No. 104 (Year 2016)
PDF
 
Notification of the Annual General Meeting of Shareholders No. 103 (Year 2015)
PDF
 
Notification of the Annual General Meeting of Shareholders No. 102 (Year 2014)
PDF
 
Notification of the Extraordinary General Meeting of Shareholders No. 1/2013 (Year 2013)
PDF
 
Notification of the Annual General Meeting of Shareholders No. 101 (Year 2013)
PDF
 
Notification of the Annual General Meeting of Shareholders No. 100 (Year 2012)
PDF
 
Notification of the Extraordinary General Meeting of Shareholders No. 1/2012 (Year 2012)
PDF
 
Notification of the Annual General Meeting of Shareholders No. 99 (Year 2011)
PDF
 
Minutes of the Electronic Annual General Meeting of Shareholders No. 112
Announced : 09 May 2024
PDF
 
Minutes of the Electronic Annual General Meeting of Shareholders No. 111
Announced : 11 May 2023
PDF
 
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023
Announced : 30 January 2023
PDF
 
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022
Announced : 15 September 2022
PDF
 
Minutes of the Annual General Meeting of Shareholders No. 110
Announced : 13 May 2022
PDF
 
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021
Announced : 15 November 2021
PDF
 
Minutes of the Annual General Meeting of Shareholders No. 109
Announced : 14 May 2021
PDF
 
Minutes of the Annual General Meeting of Shareholders No. 108
Announced : 14 August 2020
PDF
 
Minutes of the Annual General Meeting of Shareholders No. 107
Announced : 21 May 2019
PDF
 
Minutes of the Annual General Meeting of Shareholders No. 106 April 26, 2018
Announced : 09 May 2018
PDF
 
Minutes of the Annual General Meeting of Shareholders No. 105 April 27, 2017
Announced : 23 June 2017
PDF
 
Minutes of the Annual General Meeting of Shareholders No. 104 April 28, 2016
Announced : 12 May 2016
PDF
 
Minutes of the Annual General Meeting of Shareholders No. 103 April 23, 2015
Announced : 06 May 2015
PDF
 
Minutes of the Annual General Meeting of Shareholders No. 102 April 9, 2014
Announced : 23 April 2014
PDF
 
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013 October 31, 2013
Announced : 14 November 2013
PDF
 
Minutes of the Annual General Meeting of Shareholders No.100 on April 24, 2012
Announced : 05 August 2013
PDF
 
Minutes of the Annual General Meeting of Shareholders No. 101 April 10, 2013
Announced : 24 April 2013
PDF
 
Minutes of the Extraordinary General Meting of Shareholders No.1/2012 March 20, 2012
Announced : 22 March 2012
PDF
 
Minutes of the Annual General Meting of Shareholders No.99 April 7, 2011
Announced : 21 April 2011
PDF
 
Minutes of the Annual General Meeting of Shareholders No.98 April 8, 2010
Announced : 22 April 2010
PDF
 
Minutes of the Extraordinary General Meeting of Shareholders No.2/2009 August 27,2009
Announced : 01 October 2009
PDF
 
Minutes of the Annual General Meeting of Shareholders No.97 April 9, 2009
Announced : 11 May 2009
PDF
 
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2009 March 12, 2009
Announced : 22 April 2009
PDF
 
Minutes of the Annual General Meeting of Shareholders No.96 April 9, 2008
Announced : 09 April 2008
PDF
 
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2007 September 26, 2007
Announced : 26 September 2007
PDF
 
Minutes of the Annual General Meeting of Shareholders No.95 April 11, 2007
Announced : 11 April 2007
PDF
 
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2006 September 20, 2006
Announced : 20 September 2006
PDF
 
Minutes of the Annual General Meeting of Shareholders No.94 April 27, 2006
Announced : 27 April 2006
PDF

For the Electronic Annual General Meeting of Shareholders (e-AGM)

  • Notification of the Electronic Annual General Meeting of Shareholders (e-AGM) will be dispatched to Shareholders on Wednesday, March 31, 2021
  • In case the shareholder appoints the other person to attend the meeting on behalf, the proxy shall be reached to the Corporate Secretary by mail by Monday, April 26, 2021
  • AGM date: Thursday, April 29, 2021
 
Minutes of the Shareholder Meetings
PDF
Voting and Clip VDO
 
E-Meeting & Voting System User’s Manual
PDF
Notification of the Annual General Meeting of Shareholders Meeting Type: Electronic (e-AGM)
 
Request Form for Annual Report 2020 (Printed Form) / Making Enquiry in Advance (From now until Wednesday, April 21, 2021)
PDF
 
Summoning of and Agenda for the Electronic Annual General Meeting of Shareholders (e-AGM) No. 109 as well as Dividend payment
PDF
 
Tips: The Shareholder’s Preparation for the Meeting (By: The Stock Exchange of Thailand)
PDF
 
Informing the address for delivering the proxy and the notification of the meeting (Principle Address) (by Thailand Securities Depository Co., Ltd. (TSD))
PDF
 
Criteria for granting rights to shareholders for proposing agenda and nominating persons to be elected as the Bank Directors for the 2021 Annual General Meeting of Shareholders
PDF
(The period to receive this right has ended since December 1, 2020, no shareholder proposed any agenda item or nominated any person to be elected as the directors.)
  • Notification of the Annual General Meeting of Shareholders will be dispatched to Shareholders on Wednesday, July 1, 2020
  • In case the shareholder appoints the other person to attend the meeting on behalf, the proxy shall be reached to the Corporate Secretary by mail by Friday, July 24, 2020
  • AGM date: Thursday, July 30, 2020
 
Minutes of the Annual General Meeting of Shareholders
PDF
Voting and Clip VDO
Notification of the Shareholder Meeting
 
Request Form for Annual Report 2019 (Printed Form) / Submission of Question(s) in Advance (From now until Friday, July 17, 2020)
PDF
 
COVID-19 Screening Questionnaire for the Participants
PDF
 
Preventive Measures and Guidelines for the Meeting
PDF
 
Schedule and Agenda for the Annual General Meeting of Shareholders No. 108
PDF
 
Tips: The Shareholder’s Preparation for the Meeting (By: The Stock Exchange of Thailand)
PDF
 
Informing the address for delivering the proxy and the notification of the meeting (Principle Address) (by Thailand Securities Depository Co., Ltd. (TSD))
PDF
 
Criteria for granting rights to shareholders for proposing agenda and nominating persons to be elected as the Bank Directors for the 2020 Annual General Meeting of Shareholders
PDF
(The period to receive this right has ended since December 1, 2019, no shareholder proposed any agenda item or nominated any person to be elected as the directors.)
 
Votes
PDF
Clip VDO
Agendas Votes
Agenda 1 To adopt the Minutes of the Annual General Meeting of Shareholders No. 107 held on April 25, 2019
Agenda 2 To acknowledge the Board of Directors’ Report on 2019 Operations -
Agenda 3 To acknowledge Payment of Interim Dividend for the Six-month Period ended June 30, 2019
and for the Six-month Period ended December 31, 2019
-
Agenda 4 To consider and approve The Bank’s Statements of Financial Position (Balance Sheets) and Statements of Profit or Loss
and Other Comprehensive Income (Profit and Loss Statements) for the Year ended December 31, 2019
Agenda 5 To consider and approve Profit Allocation from the Performance of the Year ended December 31, 2019
Agenda 6 To consider and elect Directors to replace Those retiring
by Rotation Election of the Following Directors:
 
  1. Miss Duangdao Wongpanitkrit (Executive Director)
  2. Mr. Virat Phairatphiboon (Independent Director)
  3. Mr. Karun Kittisataporn (Independent Director)
  4. Mrs. Tongurai Limpiti (Independent Director)
Agenda 7 To consider and approve the Directors’ Remuneration
Agenda 8 To consider and appoint the Auditors and determine the Audit Fees
Agenda 9 To consider Business Acquisition through Purchase of 50% of all Issued Shares of SB Finance Company Inc.
providing Consumer Finance Products to Retail Customers in the Republic of the Philippines
Agenda 10 To consider Amendment to the Bank’s Articles of Association
Clip VDO Click
 
Notification of the Electronic Annual General Meeting of Shareholders (e-AGM) No. 109
PDF
Supporting Documents
 
Agenda 1: Copy of the Minutes of the Annual General Meeting of Shareholders No. 108 held on July 30, 2020
PDF
 
Agenda 2: The Board of Directors’ Report on 2020 Operations
PDF
 
Agenda 4: Profit Allocation from the Performance of the Year ended December 31, 2020 and Dividend Payment
PDF
 
Agenda 5: Profiles of Persons nominated as Replacements for Directors retiring by Rotation and Definition of Independent Director
PDF
 
Agenda 7: Details of Auditors and Audit Fees
PDF
Supporting Documents for Meeting Attendance
 
Proxy
  •  
    Proxy Form A
    PDF
  •  
    Proxy Form B
    PDF
  •  
    Proxy Form C (For Custodian)
    PDF
 
Practice Guideline for the e-AGM
PDF
 
Example of Proxy Form B
PDF
 
Information of Directors nominated by the Bank for the Shareholders to appoint as Proxy
PDF
 
Registration Form for the Electronic Annual General Meeting of Shareholders (e-AGM)
PDF
 
The Bank’s Articles of Association in the Part relating to the Meeting
PDF
 
Registration Process for the e-AGM
PDF
 
Notification of the Annual General Meeting of Shareholders No. 108
PDF
Supporting Documents
 
Agenda 1: Copy of the Minutes of the Annual General Meeting of Shareholders No. 107 held on April 25, 2019
PDF
 
Agenda 2: The Board of Directors’ Report on 2019 Operations
PDF
 
Agenda 6: Profiles of Persons nominated as Replacements for Directors retiring by Rotation and Definition of Independent Director
PDF
 
Agenda 8: Details of Auditors and Audit Fees
PDF
 
Agenda 9: Details of the Business Acquisition through Purchase of 50% of all Issued Shares of SB Finance Company Inc. providing Consumer Finance Products to Retail Customers in the Republic of the Philippines
PDF
Supporting Documents for Meeting Attendance
 
Proxy
  •  
    Proxy Form A
    PDF
  •  
    Proxy Form B
    PDF
  •  
    Proxy Form C (For Custodian)
    PDF
 
Practice Guideline for the Meeting
PDF
 
Example of Proxy Form B
PDF
 
Information of Directors nominated by the Bank for the Shareholders to appoint as Proxy
PDF
 
The Bank’s Articles of Association in the Part relating to the Meeting
PDF
 
Registration Process
PDF
 
Map of the Meeting Venue
PDF

Policy

The Bank will determine dividend payment by taking into consideration capital adequacy as the first priority and other factors including the actual operating results, returns to shareholders and regulatory requirements (with additional conditions).
 
Unit: THB Baht: Share
Year Interim dividend for
the six-month operation
period ended June 30
Interim dividend for
the six-month operation
period ended December 31
Total Dividend Earnings per share
(EPS Baht)
2021 0.40 0.45 0.85 4.59
2020* - 0.35 0.35 3.13
2019 0.40 0.45 0.85 4.45
2018 0.40 0.45 0.85 3.37
2517 0.40 0.45 0.85 3.16
2016 0.40 0.45 0.85 2.91
2015 0.40 0.40 0.80 2.54
2014 0.40 0.40 0.80 2.33
2013 0.40 0.40 0.80 1.95
2012 0.40 0.40 0.80 2.41
2011 0.35 0.35 0.70 1.53
2010 0.22 0.35 0.57 1.45
2009 0.15 0.18 0.33 1.10
2008 0.15 0.15 0.30 0.83
2007 - - - (0.76)
2006 - 0.20 0.20 0.58
2005 0.40 0.40 0.80 2.10
2004 - - - 1.64
2003 - - - 1.39
* In accordance with the Bank of Thailand’s circular letter regarding a guideline for 2020 dividend payment by allowing the Bank to pay dividends for the year 2020 not exceeding last year dividend payout ratio and not exceed 50% of 2020 net profit on a bank-only basis.
In recognition of our responsibilities as a Domestic Systemically Important Bank (D-SIB), Krungsri (Bank of Ayudhya Public Company Limited, subsidiaries, and joint ventures) including officers and employees places considerable emphasis on tax activities and responsibilities in compliance with related domestic tax law, regulations, and applicable international conventions. Approved by the Board of Directors, the Framework of Policy for Group Tax Compliance is stipulated in alignment with corporate governance principles, a reflection of values and best practices focusing on integrity and transparency. Details are as follows:
  • Tax Code of Conduct
Krungsri adheres to and complies with all applicable international conventions, domestic tax laws, as well as disclosures of financial and tax information to regulating agencies or organization.
  • Transfer Pricing
Transactions between Krungsri and related parties or persons, connected by capital, management, and control, are conducted under the arm’s length principle when considering service fees and interest, so that tax payments will be carried out in compliance with tax laws and under market mechanisms.
  • Tax Structure
Krungsri does not use tax processes or structures that are mainly or solely intended for tax saving, elimination, or evasion through complex tax planning, forms, or structures which do not aim for lawful business objectives or economic perspectives, and that are intended for tax results inconsistent with the spirit of tax laws. Krungsri pays tax of all foreign branches in compliance with local tax regulations and laws in the countries where the Bank operates. Revenues earned and expenses incurred both domestically and internationally are completely included in corporate income tax calculations in compliance with Thailand’s regulatory requirements.
  • Tax Incentives
Krungsri utilizes available tax incentives legally within the context of appropriate business plans and in consistent with the spirit and letter of related tax laws, which include tax saving measures for specific periods of time, the right for certain income tax exemptions, the right for certain tax deductible expenses, or other tax incentives under tax policies of both domestic and international business units applicable for eligible businesses under applicable tax criteria.
  • Relationship with Tax Authorities
Pursuant to relationships with tax authorities, Krungsri shall proceed with cooperation, transparency, trust, and maintaining relationships with them. The Bank shall also respect the right of local governments in stipulating their own tax policies, structures, rates and collection mechanisms in each country in pursuit of professional and efficient relationships.
  • Code of Conduct of Officers and Employees
Krungsri’s officers and employees are required to strictly comply with ‘the Framework of Policy for Group Tax Compliance’, so that they can adapt, prepare and perform any relevant tax activities in compliance with applicable laws and regulations for efficient tax payments, while mitigating tax risks that could lead to a breach of regulatory requirements which could consequently incur a loss to Krungsri.

Income Tax Information

Bank Securities

Ordinary Share (Service Forms by TSD)

Ordinary Share (Service Forms by TSD)... Click
Contact the ordinary share registrar
Thailand Securities Depository Co., Ltd.
SET Contact Center : 02 009 9999 press 01
Corporate Secretariat Department
Telephone : 02 296 4437, 02 296 4451
E-mail : shareholder@krungsri.com
Contact the bond registrar
Securities Services Operations Department
Telephone : 02 296 5999
E-mail : BAY_Registrar@krungsri.com

 
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