| 19 Apr 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
20 Apr 2022 |
| Payment Date |
06 May 2022 00:00 |
| Dividend per Share(Baht) |
1.80 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 11 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
14 Mar 2022 |
| Meeting Date |
08 Apr 2022 14:00 |
| Agenda |
Cash dividend payment,To approve the ceiling of issuance and offering of debentures |
| Type of Meeting |
AGM |
| Venue |
Electronic Meeting (e-AGM) |
|
| 13 Sep 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
14 Sep 2021 |
| Payment Date |
28 Sep 2021 00:00 |
| Dividend per Share(Baht) |
1.20 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 30 Apr 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
05 May 2021 |
| Payment Date |
19 May 2021 00:00 |
| Dividend per Share(Baht) |
1.80 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 11 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Mar 2021 |
| Meeting Date |
11 May 2021 14:00 |
| Agenda |
To consider the election of directors replacing those retiring by rotation |
| Type of Meeting |
AGM |
| Venue |
Via electronic media meeting (e-AGM), Pathumwan Princess Hotel, Phayathai Road, Wangmai, Pathumwan, Bangkok, 10330 |
|
| 11 Aug 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
13 Aug 2020 |
| Payment Date |
27 Aug 2020 00:00 |
| Dividend per Share(Baht) |
1.20 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 15 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
16 Jun 2020 |
| Meeting Date |
29 Jul 2020 10:00 |
| Agenda |
To acknowledge the interim dividend payment and approve the appropriation of the profit for 2019 performance |
| Type of Meeting |
AGM |
| Venue |
Athenee Crystal Hall, 3rd Floor, The Athenee Hotel, a Luxury Collection Hotel, Bangkok, located at 61 Wireless Road (Witthayu), Lumpini Subdistrict, Pathumwan District, Bangkok |
|
| 13 Apr 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
14 Apr 2020 |
| Payment Date |
28 Apr 2020 00:00 |
| Dividend per Share(Baht) |
1.80 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 27 Dec 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
30 Dec 2019 |
| Payment Date |
16 Jan 2020 00:00 |
| Dividend per Share(Baht) |
4.00 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 03 Oct 2019 |
XD |
| Book Closing Date |
- |
| Record Date |
04 Oct 2019 |
| Payment Date |
18 Oct 2019 00:00 |
| Dividend per Share(Baht) |
1.20 |
| Operation Period |
|
| Source of Dividend |
Retained Earnings |
| Remark |
|
|
| 22 Aug 2019 |
XM |
| Book Closing Date |
- |
| Record Date |
23 Aug 2019 |
| Meeting Date |
23 Sep 2019 10:00 |
| Agenda |
Acquisition and disposition of assets,Approved the business restructuring in Thanachart Capital Public Company Limited and Thanachart Bank Public Company Limited and merger plan between Thanachart Bank Public Company Limited and TMB |
| Type of Meeting |
EGM |
| Venue |
Athenee Crystal Hall, 3rd Floor, The Athenee Hotel Bangkok, A Luxury Collection Hotel, No. 61, Wireless Road (Witthayu), Lumpini, Pathumwan, Bangkok |
|
