Bangkok--26 Feb--Bangkok Bank
Bangkok Bank approved that the dividend payment for the operating results of the year 2015 be paid at the rate of Baht 6.50 per ordinary share and resolved to convene the 23rd annual ordinary meeting of shareholders on April 12, 2016.
Bangkok Bank President, Chartsiri Sophonpanich said the meeting of the Board of Directors (the "Board") of Bangkok Bank Public Company Limited (the "Bank") No. 2/2016 held on February 25, 2016, at which the Board had adopted the following resolutions. Approved that the dividend payment for the operating results of the year 2015, which dividend was derived from retained earnings that was subject to corporate income tax of 30 percent, be paid at the rate of Baht 6.50 per ordinary share, totaling Baht 12,407,478,811.00, a part of which had been paid as interim dividend at the rate of Baht 2.00 per ordinary share on September 25, 2015, that the remaining amount be paid on May 11, 2016 at the rate of Baht 4.50 per ordinary share, and that with the record date for determining the shareholders who have the right to receive the dividend payment be April 25, 2016 and the closing date of the share registration book be April 26, 2016 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 23rd Annual Ordinary Meeting of Shareholders on April 12, 2016, starting at 15.00 hrs. at the Bank's auditorium, 30th floor, Bangkok Bank Building, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.