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Investor Relations
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Extraordinary General Meeting of Shareholders No.1/2013 (EGM)
Extraordinary General Meeting of Shareholders No.1/2013 (EGM)
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Royal Gazette - BOT approved entire business transfer of BTMU Bangkok Branch
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Strategic Partner
Information Notification to SET
Royal Gazette - BOT approved entire business transfer of BTMU Bangkok Branch
The Preliminary Result Tender Offer
Voluntary Tender offer (247-4)
Opinion of the Company on VTO (Form 250-2)
Extraordinary General Meeting of Shareholders No.1/2013 (EGM)
USA Patriot Act Certificate
Extraordinary General Meeting of Shareholders No.1/2013 (EGM)
Notification of the Extraordinary General Meeting of Shareholders No. 1/2013
Announced : 17 October 2013
PDF
Agenda 1 To adopt the Minutes of the Annual General Meeting of Shareholders No. 101 held on April 10, 2013
Announced : 10 April 2013
PDF
Agenda 3 To acknowledge Project summary re: Bank of Tokyo-Mitsubishi UFJ Limited’s plan to invest and hold shares in the Bank including other related permissions of the Ministry of Finance,
Announced : 10 April 2013
PDF
Agenda 4 To consider and approve the amendment to the Bank’s Articles of Association
Announced : 10 April 2013
PDF
Agenda 5 To consider and approve the integration of Bank of Tokyo-Mitsubishi UFJ Limited, Bangkok Branch and the Bank by acquisition of the business of Bank of Tokyo-Mitsubishi UFJ Limited,
Announced : 10 April 2013
PDF
Agenda 8 To consider and approve the Private Placement of newly issued ordinary shares to Bank of Tokyo-Mitsubishi UFJ Limited which is a connected transaction
Announced : 10 April 2013
PDF
Information Memorandum on the acquisition of assets and connected transaction
Announced : 10 April 2013
PDF
Opinion of Independent Financial Advisor
Announced : 10 April 2013
PDF
The Bank’s Articles of Association in the Part Relating to the Meeting
Announced : 10 April 2013
PDF
Example of Proxy Form B
Announced : 10 April 2013
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