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- Investor Relations
- Shareholder Services
- Investor Relations
- Shareholder Services
Shareholder Services
The Extraordinary General Meeting of Shareholders No. 1/2021
via Electronic Means (e-Meeting) (15 November 2021)
(Posted on website on 8 October 2021)
Notice of the Shareholders’ Meeting No. 1/2021 via e-Meeting
◉ Notice of the Shareholders’ Meeting No. 1/2021 via e-Meeting
Accompanying Documents for Meeting Agenda
◉ Accompanying Documents for Agenda No. 1
(1) Shareholding Restructuring Plan
(2) Opinion of the Board of Directors to the Shareholders on the Potential Impact of the Shareholding Restructuring
(3) Opinion of the Independent Financial Advisor on the Shareholding and Management Restructuring Plan and the Delisting of the Securities of the Bank from Being Listed Securities on the Stock Exchange of Thailand, including a Summary of Opinions to Shareholders in respect of the Reasonableness of the Transfer Value of the Subsidiaries and the Transfer Value of the Credit Card Business and the Unsecured Personal Loan Business
(4) Tax Implications of Shareholders Making Share Swaps
(5) Form of Report on the Delisting of Shares from being Listed Securities (F10-6)
(6) Opinion of the Independent Directors on the Delisting of the Securities of the Bank from Being Listed Securities on the Stock Exchange of Thailand
(7) Updated Form of Report of Annual Information/Annual Report of the Bank (Form 56-1 One Report)
(8) Draft of the Articles of Association of The Siam Commercial Bank Public Company Limited (only the amended parts)
◉ Accompanying Documents for Agenda No. 2
○ Plan for the Transfer of Subsidiaries and the Transfer of the Credit Card Business and the Unsecured Personal Loan Business (The shareholders are advised to consider the Summary of Opinions to Shareholders in respect of the Reasonableness of the Transfer Value of the Subsidiaries and the Transfer Value of the Credit Card Business and the Unsecured Personal Loan Business, as detailed in the Accompanying Documents for Agenda No. 1 (3))
Proxy for the Extraordinary General Meeting of Shareholders No. 1/2021
◉ Proxy (Form A)
◉ Proxy (Form B)
◉ Proxy (Form C)
Procedures for the Registration and Meeting Attendance via e-Meeting
◉ Flowchart for the Registration and Meeting Attendance via e-Meeting
◉ Inventech Connect e-Meeting Guide
◉ Procedures for Attending the Extraordinary General Meeting of Shareholders No. 1/2021
○ Procedures for Submitting a Request to Attend the Meeting (e-Request)
○ Procedures for Registration and Meeting Attendance (e-Registration)
○ Procedures for Casting a Vote (e-Voting)
○ Installation of Cisco Webex Meeting Before Attending the Meeting
○ Installation Guide for Cisco Webex Meetings & Registration for Attending the Meeting
• For iOS Users
• For Android Users
• For PC / Laptop
• For Web Browser
Registration to Obtain Username and Password to Attend the Extraordinary General Meeting of Shareholders No. 1/2021
Guidelines for Voting and Inquiries (Q&A) During the Meeting
◉ Guidelines for Voting and Inquiries (Q&A) During the Meeting
Registrar
Thailand Securities Depository Co., Ltd. (TSD)
No.93 The Stock Exchange of Thailand, 1F
Ratchadaphisek Road, Dindaeng,
Bangkok 10400, Thailand
Telephone: (66 2) 009 9999
Website: https://www.set.or.th/tsd
Form for Shareholder
The Exercise Date for Conversion of Preferred Shares into Ordinary Shares
Shareholder Meeting
Notice of the Shareholders Meeting
Resolutions of the Shareholders Meeting
Minutes of the Shareholders Meeting
Invitation to Minority Shareholders to Propose Agenda and Candidates for the Board of Directors in Advance of the Annual General Shareholder’s Meeting
Proxy Form for Annual General Meeting on 8 April 2021 Posted on the website on 8 March 2021
Dividend Payment and Schedule for the Shareholders Meeting
Financial Summary (Accompanying Documents for the Annual General Meeting of shareholders no.198)
