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SET News

2021

Report on progress of shareholding distribution  

Notification of the disclosure of minutes of the 2021 Annual General Meeting of Shareholders No. 27 

 Notification of the resolutions passed at the 2021 Annual General Meeting of Shareholders No. 27

 Distribution of Invitation Letter to the Annual General Meeting of Shareholders No. 27 

Schedule of the 2021 Annual General Meeting of Shareholders No. 27 and dividend payment  

Notification of change in meeting venue and means of 2021 Annual General Meeting of Shareholders 

Schedule of the 2021 Annual General Meeting of Shareholders No. 27 and dividend payment

Notification of the Appointment of Director 

Notification of Director’s Resignation   

Notification of the Appointment of President & CEO 

2020

Extension of Acting President & CEO Tenor

Notification of the Appointment of Director

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 Appointment of Director

Notification of Directors’ Resignation and Change in Effective Date of President & CEO’s Resignation

Registration of amendments to the Articles od Association

Report on progress of shareholding distribution

Notification of the disclosure of minutes of the 2020 Annual General Meeting of Shareholders No. 26

Notification of Resignation of Director and President & CEO

Change in Guidelines for Attendance of the Annual General Meeting of Shareholders No. 26 amid COVID-19 Pandemic

Notification of Appointment of Acting President & CEO

Notification of the resolutions passed at the 2020 Annual General Meeting of Shareholders No. 26

Notification of venue change of Annual General Meeting of Shareholders’ No. 26 for year 2020

Distribution of Invitation Letter to the Annual General Meeting of Shareholders No. 26

Report Form of Names of Members and Scope of Work of the Audit Committee

Notification of a change of a statement on interim dividend payment

Temporary Closure of CIMB Thai’s Central Rama 9, Thonglor and Charansnitwongse and Silom Office Branches under COVID-19 Prevention Measure

Schedule of the 2020 Annual General Meeting of Shareholders No. 26 and dividend payment (Additional information the election of directors)

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

Notification of the Board’s resolution approving a change in the Bank’s dividend policy

Schedule of the 2020 Annual General Meeting of Shareholders No. 26 and dividend payment

2019

Notification of the appointment of director

Notification of the appointment of the Bank’s President and Chief Executive Officer

Report Form of Names of Members and Scope of Work of the Audit Committee (F24-1)

Invitation to Shareholders to Propose Agenda and Qualified Candidates for Nomination as Director to the Board for the 2020 Annual General Meeting of Shareholders.

Report on the use of funds from capital increase

Notification of the Board’s resolution approving the extension of the term of the Bank’s Acting President and CEO

Appointment of Director / Independent Director / Chairperson of Audit Committee

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

Appointment of Chairman

Notification of the Board’s resolution approving the appointment of the Bank’s Acting President and CEO

Registration of amendments to the Articles of Association

Report on progress of shareholding distribution

Notification of the disclosure of minutes of the 2019 Annual General Meeting of Shareholders No. 25

Notification of Director’s resignation

Notification of the resolutions passed at the 2019 Annual General Meeting of Shareholders No. 25

Distribution of Invitation Letter to the Annual General Meeting of Shareholders No. 25

Notification of the Board’s resolution approving the extension of the term of the Bank’s Acting President and CEO

Schedule of the 2019 Annual General Meeting of Shareholders No. 25 and no dividend payment (Additonal information the election of directors)

Notification of the appointment of director

Notification of Director’s resignation

Schedule of the 2019 Annual General Meeting of Shareholders No. 25 and no dividend payment

Notification of the appointment of Acting President and CEO

Notification of Director’s resignation

Notification of voluntary personal leave of Mr. Kittiphun Anutarasoti from position of President and CEO of CIMB Thai Bank

2018

Appointment of Director / Independent Director / Member of Audit Committee

Registration of the increase in paid-up share capital of CIMB Thai Bank Plc.

Invitation to Shareholders to Propose Agenda and Qualified Candidates for Nomination as Director to the Board for the 2019 Annual General Meeting of Shareholders

Dissemination of information of the allocation of the capital increase on the Bank’s website

Notification of the disclosure of minutes of the Extraordinary General Meeting of Shareholders No.1 /2018

Registration of change in the Bank's registed capital

Notification of the resolutions of the Board of Directors's meeting regarding the term and conditions relating to the capital increase

Notification of the resolutions passed at the Extraordinary General Meeting of Shareholders No. 1/2018

Distribution of Invitation Letter to the Extraordinary General Meeting of Shareholders No.1/2018

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

Appointment of Audit Committee Member 

Notification of Director's resignation

Notification of the disclosure of minutes of the 2018 Annual General Meeting of   Shareholders No. 24

Report on progress of shareholding distribution

Notification of the resolutions passed at the 2018 Annual General Meeting of Shareholders No. 24

Distribution of Invitation Letter to the Annual General Meeting of Shareholders No.24

Schedule of the 2018 Annual General Meeting of Shareholders No. 24 and no dividend payment

Appointment of Independent Director

2017

Report on the use of funds from capital increase

Registration of the increase in paid-up share capital of CIMB Thai Bank Plc.

Dissemination of information of the allocation of the capital increase on the Bank’s website

Notification of director's resignation

Notification of the resolution of the Board of Director's meeting regarding the terms and conditions relating to the capital increase

Notification of resolutions passed at the Extraordinary General Meeting of Shareholders No. 23 of CIMB THAI Bank Public Company Limited

Notification of the Annual General Meeting of Shareholders No. 23

Registrator of Change in Registered Capital

Notification of resolutions of the Board of Directors's meeting and setting of schedule for the Annual General Meeting of Shareholders No.23 ("AGM")

Notification of resolutions passed at the Extraordinary General Meeting of Shareholders No. 1/2017 of CIMB THAI Bank Public Company Limited

Notification of the Annual General Meeting of Shareholders No. 22

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

2016

Clarification of Trading Alert List

Appointment of President/Chief Executive Officer

Re-Appointment of Audit Committee for Another Term

Report on progress of the distribution of shareholdings

Appointment of Independent Director and Audit Committee Member

Appointment of Chairman and Vice Chairman

Notification of the resolutions passed at the Annual General Meeting of Shareholders No. 22 of CIMB Thai Bank Public Company Limited

Notification of the Annual General Meeting of Shareholders No. 22

Notification of resolutions passed at the Board of Directors's meeting and setting of schedule for the Annual General Meeting of Shareholders No.22

Report on the utilization of funds from general mandate

Appointment of Audit Commitee Member

Notification of director's resignation

2015

Set Cimbt Notification of Board Resolutions Agm No.21

Setnews Agm 26032558

Resolutin Agm 21

Report on Progress

Resignation of Director

Allocation of General Mandate

Set Dissemination of Subscription 12.10.15

Invitation Propose Agenda Candidates

Set Cimbt Changed Paid Upcapital

Set CIMBT 295-2558 FreeFloat Nov15

Set Cimbt 327-2558 Dato Lee Kok Kwan

Report on progress of the distribution of shareholdings

Notification of resolutions passed at the Annual General Meeting of Shareholders No. 21 of CIMB Thai Bank Public Company Limited

Notice of the Annual General Meeting of Shareholders

Notification of the resolutions of the Board of Directors’ meeting and setting of schedule for the Annual General Meeting of Shareholders no. 21 (“AGM”)

2014

Report on progress of the distribution of shareholdings

Appointment of new Chairman and new authorized signatory

Resignation of director

Report on progress of the distribution of shareholdings

Notification of the appointment of director

Notification of a change of an Audit Committee member

Notification of resolutions passed at the Annual General Meeting of Shareholders No. 20 of CIMB Thai Bank Public Company Limited

Notice of the Annual General Meeting of Shareholders

Notification of the resolutions of the Board of Directors’ meeting and setting of schedule for the Annual General Meeting of Shareholders no. 20 (“AGM”)

2013

Notification of director’s resignation and appointment of director to beauthorized signatory in replacement

Disposal of investment in SIGMA PAINTS (THAILAND) LIMITED

Report on progress of the distribution of shareholdings

Re-appointment of members of Audit Committee

Notification of resolutions passed at the Annual General Meeting of Shareholders No. 19 of CIMB Thai Bank Public Company Limited

Notification of the resolutions of the Board of Directors’ meeting and setting of schedule for the Annual General Meeting of Shareholders No. 19 (“AGM”)

Report on the use of funds from capital increase

Acquisition of ordinary shares in Worldlease Co., Ltd

2012

Clarification of the rumor through the media as of 7 December 2012

Clarification of the rumor through the media as of 14 December 2012

Release Information

Reporting of the sale results of shares (Form 53-5) of CIMB Thai Bank Public Company Limited

Registration of the increase of paid-up share capital

Dissemination of subscription document for the capital increases shares through the Bank’s website

Sale of ordinary shares in CIMB Securities (Thailand) Company Limited

Notification of the terms and conditions relating to the capital increase

Report on progress of the distribution of shareholdings

Registration of adjustment of registered share capital

Notification of Director stating intention not to take office

Notification of resolutions passed at the Annual General Meeting of Shareholders No.18 for the year 2012 of CIMB Thai Bank Public Company Limited

Notification of the appointment of the Director

Opinions of the independent Financial Advisor relating to connected transactions and disposition of the Bank's Assets

Notice of Annual General Meeting of Shareholders

Notification of the resolutions of the Board of Directors'meeting and setting of schedule for the Annual General Meeting of Shareholders No.18 ("AGM")

2011

Connected transaction regarding assets or services

Re-appointment of members of Audit Committee

Report on progress of the distribution of shareholdings

Notification of resolutions passed at the Annual General Meeting of Shareholders No.17 for the year 2011 of CIMB Thai Bank Public Company Limited

Notification for the change of Venue for Annual General Meeting of Shareholders No.17

Notification of the resolutions of the Board of Directors'meeting and setting of schedule for the Annual General Meeting of Shareholders No.17 ("AGM")

Report on the use of funds from capital increase

2010

Connected transaction regarding assets or service

From of Report to the Exchang of the Results of the Sale of Shares

Registration of adjustment of registered share capital

Disposal of Investment in BT Insurance Company Limitied

Dissemination of information of the allocation of the capital increase shares

Notification of the resignation of director

Notification of the terms and conditions relating to the capital increase

Notification of the resignation of director

Sale of Common Share and Preferred Shares of Worldclass Rent A Car Co., Ltd.

Sale of equity interest in BT Asset Management Co., Ltd.

Report on progress of the distribution of shareholdings

Notification of undertaking transactions at branches affected by the political turbulence

Notification of resolutions passed at the Annual General Meeting of Shareholders No.16 for the year 2010

Notification of the resolutions of the Board of Directors’ meeting and setting a date for the Annual General Meeting of Shareholders No. 16

Notification of the Annual General Meeting of Shareholders

Disposal of Investment in BT Insurance Company Limitied

Sale of ordinary Shares of Worldclass Rent A CarCo., Ltd

Notification of the appointment of the Director and Chairman of the Board

Disposal of investment in Millea Life Insurance (Thailand) Public Co., Ltd