Bangkok Bank President, Chartsiri Sophonpanich said the meeting of the Board of Directors (the "Board") of Bangkok Bank Public Company Limited (the "Bank") No. 2/2017 held on February 23, 2017, at which the Board had adopted the following resolutions. Approved that the dividend payment for the operating results of the year 2016, 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 23, 2016, that the remaining amount be paid on May 11, 2017 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, 2017 and the closing date of the share registration book be April 25, 2017 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 24th Annual Ordinary Meeting of Shareholders on April 12, 2017, starting at 15.00 hrs. at the Bank's auditorium, 30th floor, Bangkok Bank Building, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.