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25 Apr 2018 19:10:00
Notification of the disclosure of minutes of the 2018 Annual General Meeting of Shareholders
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                       TMB Bank Public Company Limited would like to inform you that the minutes
(Thai version) of the 2018 Annual General Meeting of Shareholders of the Bank
held on Thursday, April 12, 2018 has been posted on the Bank's website since April 25, 2018 and the English version will be posted by
May 25, 2018.
       In this regard, the shareholders can raise any question, or give any 
comment to the Corporate Governance, 28A fl., no. 3000  Phahon  Yothin  Road,
Chom  Phon, Chatuchak,  Bangkok  10900  or  email to ,   or telephone no. 0-2299-2729, 0-2299-2776  by May
31, 2018.
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.