Bangkok--22 Feb--Bangkok Bank
Bangkok Bank approved that the dividend payment for the operating results of the year 2018 be paid at the rate of Baht 6.50 per ordinary share and resolved to convene the 26th annual ordinary meeting of shareholders on April 12, 2019.
Bangkok Bank President, Chartsiri Sophonpanich said the meeting of the Board of Directors (the "Board") of Bangkok Bank Public Company Limited (the "Bank") No. 2/2019 held on February 21, 2019, at which the Board had adopted the following resolutions. Approved that the dividend payment for the operating results of the year 2018, which dividend was derived from retained earnings that was subject to corporate income tax of 23 percent, be paid at the rate of Baht 6.50 per ordinary share, totaling Baht 12,407,478,811, a part of which had been paid as interim dividend at the rate of Baht 2.00 per ordinary share on September 28, 2018; that the remaining amount be paid on May 10, 2019 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 24, 2019.
And resolved to convene the 26th Annual Ordinary Meeting of Shareholders on April 12, 2019, starting at 15.00 hrs. at the Bank's auditorium, 29th-30th floor, Bangkok Bank Building, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.