Invitation to Shareholders to Propose Agenda and Qualified Candidates for Nomination as Director to the Board for the 2021 Annual General Meeting of Shareholders.
Notification of the Board’s resolutions approving a postponement of the Annual General Meeting of Shareholders No. 26 for 2020 with cancellation of the date earlier set on 24 April 2020 and the agenda thereon, and approving interim dividend payment
Invitation to Shareholders to Propose Agenda and Qualified Candidates for Nomination as Director to the Board for the 2020 Annual General Meeting of Shareholders.
Notification of the Board’s resolution approving the extension of the term of leave of Mr. Kittiphun Anutarasoti from the position of President and CEO of CIMB Thai Bank
Invitation to Shareholders to Propose Agenda and Qualified Candidates for Nomination as Director to the Board for the 2019 Annual General Meeting of Shareholders
Notification of the resolutions of the Board of Directors's meeting and setting of schedule for the Extraordinary General Meeting of Shareholders No. 1/2018
Notification of the resolutions of the Board of Director's meeting and setting of schedule for the Extraordinary General Meeting of Shareholders No. 1/2017
Notification of the resolutions of the Board of Directors’ meeting and setting of schedule for the Annual General Meeting of Shareholders no. 21 (“AGM”)
Notification of the resolutions of the Board of Directors’ meeting and setting of schedule for the Annual General Meeting of Shareholders no. 20 (“AGM”)
Notification of the resolutions of the Board of Directors’ meeting and setting of schedule for the Annual General Meeting of Shareholders No. 19 (“AGM”)