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Shareholder Meeting
Notice of the Shareholders Meeting
Notice of the Extraordinary General Meeting of Shareholders No. 1-2019 (Aug 6, 19)
Notice of the Annual General Meeting No.196 (Apr4, 19)
Notice of the Annual General Meeting No.195 (Apr 5, 18)
Notice of the Annual General Meeting No.194 (Apr 11, 17)
Notice of the Annual General Meeting No.193 (Apr 5, 16)
Notice of the Extraordinary General Meeting No. 1/2015 (Nov 3, 15)
Notice of the Annual General Meeting No.192 (Apr 3, 15)
Notice of the Annual General Meeting No.191 (Apr 3, 14)
Notice of the Extraordinary General Meeting No. 2/2011 (Jun 30 11)
Notice of the Annual General Meeting No.190 (Apr 4, 13)
Notice of the Annual General Meeting No.189 (Apr 5, 12)
Notice of the Annual General Meeting of shareholders No. 188
Notice of the Extraordinary General Meeting No. 1/2011 (Mar 16 11)
Notice of the Annual General Meeting of Shareholders No.187
Notice of the Annual General Meeting of the Shareholders No.186
Notice of the Annual General Meeting of the Shareholders No.185
Notice of the Annual General Meeting of the shareholders No.184
Notice of the Annual General Meeting No.183 (Apr 4, 06)
Resolutions of the Shareholders Meeting
Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2019 (Aug 6, 19)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.196 (Apr 4, 19)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.195 (Apr 5, 18)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.194 (Apr 11, 17)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.193 (Apr 5, 16)
Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2015 (Nov 3, 15)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.192 (Apr 2,15)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.191 (Apr 3,14)
Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 2/2011 (Jun 30, 11)
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)
Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2011 (Mar 16, 11)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.188 (Apr 5,11)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.187 (Apr 2,10)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.186 (Apr 3 09)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.185 (Apr 3 08)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.184 (Apr 5 07)
Minutes of the Shareholders Meeting
Minutes of the Extraordinary General Meeting No.1-2019 (Aug 6, 19)
Minutes of the Annual General Meeting No.196 (Apr 4, 19)
Minutes of the Annual General Meeting No.195 (Apr 5, 18)
Minutes of the Annual General Meeting No.194 (Apr 11, 17)
Minutes of the Annual General Meeting No.193 (Apr 5, 16)
Minutes of the Annual General Meeting No.192 (Apr 2, 15)
Minutes of the Extraordinary General Meeting No. 2/2011
Minutes of the Annual General Meeting No. 190
Minutes of the Annual General Meeting No, 189
Minutes of the Annual General Meeting No. 188
Minutes of the Extraordinary General Meeting No. 1/2011
Minutes of the Annual General Meeting No. 187
Minutes of the Annual General Meeting No. 186
Minutes of the Annual General Meeting No.185 (Apr 3, 08)
Minutes of the Annual General Meeting No.184 (Apr 5, 07)
Minutes of the Annual General Meeting No. 183
Minutes of the Annual General Meeting No. 182
Minutes of the Annual General Meeting No. 181
Minutes of the Annual General Meeting No. 180
Minutes of the Annual General Meeting No. 179
Minutes of the Annual General Meeting No. 178
Minutes of the Annual General Meeting No. 177
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 2020 Annual General Meeting of Shareholders
Invitation to Shareholders to Propose Questions, Agenda Items and Candidates for Directorship in Advance for the 2019 Annual General Meeting of Shareholders
Invitation to Shareholders to Propose Questions, Agenda Items and Candidates for Directorship in Advance for the 2018 Annual General Meeting of Shareholders
Invitation to Shareholders to Propose Questions, Agenda Items and Candidates for Directorship in Advance for the 2017 Annual General Meeting of Shareholders
Invitation to Shareholders to Propose Questions, Agenda Items and Candidates for Directorship in Advance for the 2016 Annual General Meeting of Shareholders
Invitation to Minority Shareholders to Propose Questions, Agenda, and Candidates for the Board of Directors in Advance of the 2015 Annual General Shareholderâ s Meeting
Invitation to Minority Shareholders to Propose Questions, Agenda, and Candidates for the Board of Directors in Advance of the 2014 Annual General Shareholderâ s Meeting
Invitation to Minority Shareholders to Propose Questions, Agenda, and Candidates for the Board of Directors in Advance of the 2013 Annual General Shareholderâ s Meeting
Invitation to Minority Shareholders to Propose Agenda and Candidates for the Board of Directors in Advance of the 2012 Annual General Shareholderâ s Meeting
Invitation to Minority Shareholders to Propose Agenda and Candidates for the Board of Directors in Advance of the 2011 Annual General Shareholderâ s Meeting
Invitation to Minority Shareholders to Propose Agenda and Candidates for the Board of Directors in Advance of the 2010 Annual General Shareholderâ s Meeting
As a further implementation of the Bank’s corporate governance policy regarding equitable treatment of shareholders, eligible shareholders are invited to propose in advance agenda for the Bank’s annual general meeting that they consider to be important a
Proxy Form for Extraordinary General Meeting on 6 August 2019 Posted on the website on 9 July 2019
Proxy (Form A)
Proxy (Form B)
Proxy (Form C)
Dividend Payment and Schedule for the Shareholders Meeting
Schedule and Agenda for the Extraordinary General Meeting of Shareholders No. 1/2019
Dividend Payment, Schedule and Agenda for the 2019 Annual General Meeting of Shareholders No. 196
Dividend Payment, Schedule and Agenda for the 2019 Annual General Meeting of Shareholders No. 196
Interim Dividend Payment for the First Half Year 2018
Dividend Payment, Schedule and Agenda for the Annual General Meeting of Shareholders No.195
Interim Dividend Payment for the First Half Year 2017
Dividend Payment, Schedule and Agenda for the Annual General Meeting of Shareholders No.194
Interim Dividend Payment for the First Half Year 2016
Dividend Payment and Schedule and Agenda for the Annual General Meeting of Shareholders No.193
Disclosure of the resolutions of the Board of Directorsâ 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
Dividend Payment and Schedule and Agenda for the Annual General Meeting of Shareholders No.192
Interim Dividend Payment for the First Half Year 2014
Dividend Payment and Schedule and Agenda for the Annual General Meeting of Shareholders No.191
Interim Dividend Payment for the First Half Year 2013
Dividend Payment and Schedule and Agenda for the Annual General Meeting of Shareholders No.190
Additional Agenda Items for the Annual General Meeting of Shareholders No.189
Dividend Payment and Schedule for the Annual General Meeting of Shareholders 2012
Interim Dividend Payment for the First Half Year 2011
To notify the resolutions of the board of directorsâ 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
Dividend Payment and Schedule for the Annual General Meeting of Shareholders 2011
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
Interim Dividend Payment for the First Half Year 2010
Dividend Payment and Schedule for the Annual General Meeting of Shareholders 2010
Dividend Payment and Schedule for the Annual General Meeting of Shareholders 2009
Dividend Payment Schedule for the Annual General Meeting of Shareholders
Financial Summary (Accompanying Documents for the Annual General Meeting of shareholders no.196)
Financial Summary Management Discussion And Analysis For The Year Ended 2018