Bangkok Bank President, Chartsiri Sophonpanich said the meeting of the Board of Directors (the "Board") of Bangkok Bank Public Company Limited (the "Bank") No.2/2021 held on February 23, 2021, at which the Board had adopted the following resolutions. Approved that the dividend payment for the operating results of the year 2020, which dividend was derived from retained earnings that was subject to corporate income tax of 20 percent, be paid at the rate of Baht 2.50 per ordinary share, totaling Baht 4,772,107,235.00 or about 30.53 percent of the annual net profit, on May 10, 2021, and the record date for determining the shareholders who have the right to receive the dividend payment shall be April 22, 2021.
And resolved to convene the 28th Annual Ordinary Meeting of Shareholders on April 12, 2021, starting at 15.00 hrs. at Bangkok Bank Building, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok. Given the ongoing risk from Covid-19, the Bank has established hygiene measures and guidelines to prevent the spread of infection among participants of the 28th Annual Ordinary Meeting of Shareholders in accordance with government regulations. The said measures and guidelines will be provided to the shareholders together with the invitation to the 28th Annual Ordinary Meeting of Shareholders.
Source: Bangkok Bank