Shareholder Meeting

Format  
Minutes of the Shareholders Meeting
  
  • Minutes of the Annual General Meeting No.190 (Apr 4, 13) .pdf
  • Minutes of the Annual General Meeting No.189 (Apr 5, 12) .pdf
  • Minutes of the Extraordinary General Meeting No. 2/2011 (Jun 30, 11) .pdf
  • Minutes of the Annual General Meeting No.188 (Apr 5, 11) .pdf
  • Minutes of the Extraordinary General Meeting No. 1/2011 (Mar 16, 11) .pdf
  • Minutes of the Annual General Meeting No.187 (Apr 2, 10) .pdf
  • Minutes of the Annual General Meeting No.186 (Apr 3, 09) .pdf
  • Minutes of the Annual General Meeting No.185 (Apr 3, 08) .pdf
  • Minutes of the Annual General Meeting No.184 (Apr 5, 07) .pdf
  • Minutes of the Annual General Meeting No.183 (Apr 4, 06) .pdf
  • Minutes of the Annual General Meeting No.182 (Apr 5, 05) .pdf
  • Minutes of the Annual General Meeting No.181 (Apr 8, 04) .pdf
  • Minutes of the Annual General Meeting No.180 (Apr 9, 03) .pdf
  • Minutes of the Annual General Meeting No.179 (Apr 4, 02) .pdf
  • Minutes of the Annual General Meeting No.178 (Apr 9, 01) .pdf
  • Minutes of the Annual General Meeting No.177 (Apr 3, 00) .pdf
 
Resolutions of the Shareholders Meeting
  
  • Notification of the Resolutions of the Annual General Meeting of Shareholders No.190 (Apr 4,13)  
  • Notification of the Resolutions of the Annual General Meeting of Shareholders No.189 (Apr 5,12) .pdf
  • Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 2/2011 (Jun 30, 11) .pdf
  • Notification of the Resolutions of the Annual General Meeting of
  Shareholders No.188 (Apr 5,11)		 .pdf 
  • Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2011 (Mar 16, 11) .pdf
  • Notification of the Resolutions of the Annual General Meeting of
  Shareholders No.187 (Apr 2,10)		 .pdf
  • Notification of the Resolutions of the Annual General Meeting of
  Shareholders No.186 (Apr 3, 09)		 .pdf
  • Notification of the Resolutions of the Annual General Meeting of
  Shareholders No.185 (Apr 3, 08)		 .pdf
  • Notification of the Resolutions of the Annual General Meeting of
  Shareholders No.184 (Apr 5,07)		 .pdf
 
Dividend Payment and Schedule for the Shareholders Meeting
  
  • Dividend Payment and Schedule and Agenda for the Annual General Meeting of Shareholders No.190 .pdf
  • Interim Dividend Payment for the First Half Year 2012 .pdf
  • Additional Agenda Items for the Annual General Meeting of Shareholders No.189 .pdf
  • Dividend Payment and Schedule for the Annual General Meeting of Shareholders 2012
.pdf
  • Interim Dividend Payment for the First Half Year 2011 .pdf
  • To notify the resolutions of the board of directors’ meeting No. 7/2011 and the determination of the date and agenda items for the Extraordinary General Shareholders Meeting No. 2/2011 of The Siam Commercial Bank Public Company Limited .pdf
  • Dividend Payment and Schedule for the Annual General Meeting of
  Shareholders 2011 		.pdf
  • Execution of a Share Purchase Agreement with respect to Siam
Commercial New York Life Insurance Public Company Limited and
Notification for convening an Extraordinary General Meeting of
Shareholders of The Siam Commercial Bank Public Company Limited,
together with the Agenda		 .pdf
  • Interim Dividend Payment for the First Half Year 2010 .pdf
  • Dividend Payment and Schedule for the Annual General Meeting of
  Shareholders 2010 		.pdf
  • Dividend Payment and Schedule for the Annual General Meeting of
  Shareholders 2009		 .pdf
  • Dividend Payment and Schedule for the Anual General Meeting of
  Shareholders 2008		 .pdf
 
Invitation to Minority Shareholders to Propose Agenda and Candidates for the Board of Directors in Advance of the Annual General Shareholder’s Meeting
  
  • Invitation to Minority Shareholders to Propose Questions, Agenda, and Candidates for the Board of Directors in Advance of the 2013 Annual General Shareholder’s Meeting .pdf
  • Invitation to Minority Shareholders to Propose Agenda and
  Candidates for the Board of Directors in Advance of the 2012 Annual
  General Shareholder’s Meeting		 .pdf
  • Invitation to Minority Shareholders to Propose Agenda and
  Candidates for the Board of Directors in Advance of the 2011 Annual
  General Shareholder’s Meeting		 .pdf 
  • Invitation to Minority Shareholders to Propose Agenda and
  Candidates for the Board of Directors in Advance of the 2010 Annual
  General Shareholder’s Meeting		 .pdf 
  • Invitation to Minority Shareholders to Propose Agenda and
  Candidates for the Board of Directors in Advance of the 2009 Annual General Shareholder’s Meeting		 .pdf
 
Notice of the Shareholders Meeting
  
   
  
  • Notice of the Annual General Meeting No.190 (Apr 4, 13) .pdf
  • Notice of the Annual General Meeting No.189 (Apr 5, 12) .pdf
  • Notice of the Extraordinary General Meeting No. 2/2011 (Jun 30, 11) .pdf
  • Notice of the Annual General Meeting No.188 (Apr 5, 11) .pdf
  • Notice of the Extraordinary General Meeting No. 1/2011 (Mar 16, 11) .pdf
  • Notice of the Annual General Meeting No.187 (Apr 2, 10) .pdf
  • Notice of the Annual General Meeting No.186 (Apr 3, 09) .pdf
  • Notice of the Annual General Meeting No.185 (Apr 3, 08) .pdf
  • Notice of the Annual General Meeting No.184 (Apr 5, 07) .pdf
  • Notice of the Annual General Meeting No.183 (Apr 4, 06) .pdf
 
Proxy Form for the Annual General Meeting No.190 (Apr 4, 13)
  
  • Proxy Form A .pdf
  • Proxy Form B .pdf
  • Proxy Form C (For Custodian) .pdf