26 Apr 2021 19:41:00
Notification of the disclosure of minutes of the 2021 Annual General Meeting of Shareholders No. 27
(Translation) Ref. CIMBT.OFP 053/2021 26 April 2021 Subject: Notification of the disclosure of minutes of the 2021 Annual General Meeting of Shareholders No. 27 To: The President The Stock Exchange of Thailand CIMB Thai Bank Public Company Limited ("the Bank") would like to inform you that the Thai version of minutes of the Annual General Meeting of Shareholders No. 27 held on Monday, April 12, 2021 has been posted on the Bank's website at www.cimbthai.com since April 26, 2021 and the English version will be posted by May 2021. In this regard, the shareholders can raise any question or give any comment to the Office of the President, 21st floor, no. 44 Langsuan Road, Lumpini, Pathumwan, Bangkok 10330, or email: firstname.lastname@example.org, email@example.com, or telephone no: 0-638-8021, 0-2638-8287, 0-2614-1009 by May 31, 2021. Please be informed accordingly. Sincerely yours, - Patima Jumpasut - (Patima Jumpasut, Mrs.) Company Secretary Company Secretary Unit Office of the President Tel. +662 638 8287 and +662 614 1009 ______________________________________________________________________ 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.