Bangkok Bank President, Chartsiri Sophonpanich said the meeting of the Board of Directors of Bangkok Bank Public Company Limited No.2/2022 held on February 24, 2022, at which the Board had adopted the following resolutions. Approved that the dividend payment for the operating results of the year 2021, which dividend was derived from retained earnings, be paid at the rate of 3.50 baht per ordinary share, totaling 6,680,950,129.00 baht, a part of which had been paid as interim dividend at the rate of 1.00 baht per ordinary share on September 23, 2021; that the remaining amount be paid on May 12, 2022 at the rate of 2.50 baht per ordinary share; and that with the record date for determining the shareholders who have the right to receive the dividend payment be April 22, 2022.
And resolved to convene the 29th Annual Ordinary Meeting of Shareholders on April 12, 2022, starting at 15.00 hrs. at the Bangkok Bank Building, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.