Bangkok--25 Feb--Bangkok Bank
Bangkok Bank approved that the dividend payment for the operating results of the year 2010 be paid at the rate of Baht 5.00 per ordinary share and resolved to convene the 18th annual ordinary meeting of shareholders on April 12, 2011.
Reference is made to the meeting of the Board of Directors (the “Board”) of Bangkok Bank Public Company Limited (the “Bank”) No. 2/2554 held on February 24, 2011, at which the Board had adopted the following resolutions. Approved that the dividend payment for the operating results of the year 2010 be paid at the rate of Baht 5.00 per ordinary share or about 39.43%, totaling Baht 9,544,214,470.00, a part of which had been paid as interim dividend at the rate of Baht 1.50 per ordinary share on September 23, 2010, that the remaining amount be paid on May 6, 2011 at the rate of Baht 3.50 per ordinary share, and that with the record date for determining the shareholders who have the right to receive the dividend payment be April 28, 2011 and the closing date of the share registration book be April 29, 2011 for the purpose of compiling the list of shareholders in accordance with Section 225 of the Securities and Exchange Act B.E. 2535 as amended.
And resolved to convene the 18th annual ordinary meeting of shareholders on April 12, 2011, starting at 15.00 hrs. at the Bank’s auditorium, 30th floor, Bangkok Bank Building, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.