Shareholder Meeting

Format  
Minutes of the Shareholders Meeting
 
  • Minutes of the Annual General Meeting No.194 (Apr 11, 17) .pdf
  • Minutes of the Annual General Meeting No.193 (Apr 5, 16) .pdf
  • Minutes of the Extraordinary General Meeting No.1/2558 (Nov 3, 15) .pdf
  • Minutes of the Annual General Meeting No.192 (Apr 2, 15) .pdf
  • Minutes of the Annual General Meeting No.191 (Apr 3, 14) .pdf
  • 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.194 (Apr 11, 17) .pdf
  • Notification of the Resolutions of the Annual General Meeting of Shareholders No.193 (Apr 5, 16) .pdf
  • Notification of Resolutions of the Extraordinary General Meeting of
  Shareholders No. 1/2015 (Nov 3, 15)
.pdf
  • Notification of the Resolutions of the Annual General Meeting of
  Shareholders No.192 (Apr 2,15)
.pdf
  • Notification of the Resolutions of the Annual General Meeting of
  Shareholders No.191 (Apr 3,14)
.pdf
  • Notification of the Resolutions of the Annual General Meeting of
  Shareholders No.190 (Apr 4,13)
.pdf
  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
 
  Interim Dividend Payment for the First Half Year 2017 .pdf
  Dividend Payment, Schedule and Agenda for the Annual General Meeting of Shareholders No.194 .pdf
  Interim Dividend Payment for the First Half Year 2016 .pdf
  Dividend Payment and Schedule and Agenda for the Annual General
  Meeting of Shareholders No.193
.pdf
  •  Disclosure of the resolutions of the Board of Directors’ Meeting
   No. 10/2015 and the determination of schedule and agenda
   items of the Extraordinary General Meeting of Shareholders
   No. 1/2015 of The Siam Commercial Bank Public Company Limited
.pdf
  Dividend Payment and Schedule and Agenda for the Annual General
  Meeting of Shareholders No.192
 
  Interim Dividend Payment for the First Half Year 2014 .pdf
  Dividend Payment and Schedule and Agenda for the Annual General
  Meeting of Shareholders No.191
.pdf
  Interim Dividend Payment for the First Half Year 2013 .pdf
  • 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 Shareholders to Propose Questions, Agenda Items
   and Candidates for Directorship in Advance for the 2018 Annual
   General Meeting of Shareholders
 .pdf
  •  Invitation to Shareholders to Propose Questions, Agenda Items
   and Candidates for Directorship in Advance for the 2017 Annual
   General Meeting of Shareholders
 .pdf
  •  Invitation to Shareholders to Propose Questions, Agenda Items
   and Candidates for Directorship in Advance for the 2016 Annual
   General Meeting of Shareholders
 .pdf
  Invitation to Minority Shareholders to Propose Questions, Agenda,
  and Candidates for the Board of Directors in Advance of the 2015
  Annual General Shareholder’s Meeting
.pdf
  Invitation to Minority Shareholders to Propose Questions, Agenda,
  and Candidates for the Board of Directors in Advance of the 2014
  Annual General Shareholder’s Meeting
.pdf
  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.194 (Apr 11, 17)
   Posted on the website on March 10, 2017
.pdf
  Notice of the Annual General Meeting No.193 (Apr 5, 16) .pdf
  Notice of the Extraordinary General Meeting No. 1/2015 (Nov 3, 15) .pdf
  Notice of the Annual General Meeting No.192 (Apr 3, 15) .pdf
  Notice of the Annual General Meeting No.191 (Apr 3, 14)
.pdf
  • 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
 
Financial Summary (Accompanying Documents for the Annual General Meeting of shareholders no.194)
 
  Financial Summary Management discussion and analysis for the year ended 2016 .pdf
 
Proxy Form for the Annual General Meeting No.194 (Apr 11, 17)
Posted on the website on March 10, 2017
 
  Proxy Form A .pdf
  Proxy Form B .pdf
  Proxy Form C (For Custodian) .pdf