The Annual General Meeting of Shareholders No. 201

via Electronic Means (e-Meeting) (20 March 2024)

(Posted on website on 12 March 2024)


Registration to Obtain Username and Password to Attend
the Annual General Meeting of Shareholders No. 201

◉ Submission of an e-Request to Attend the Meeting

Notice of the Meeting of Shareholders No. 201 (The entire book)
Notice of the Meeting of Shareholders No. 201
Accompanying Documents for Meeting Agenda
Accompanying Documents for Attending the Meeting
Proxy for the Annual General Meeting of Shareholders No. 201
Procedures for the Registration and Meeting Attendance via e-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

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The Exercise Date for Conversion of Preferred Shares into Ordinary Shares

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Shareholder Meeting
Notice of the Shareholders Meeting
Notice of the Extraordinary General Meeting of Shareholders No. 1/2023 (Apr 18, 23)
Notice of the Annual General Meeting No.200 (Mar 20, 23)
Notice of the Annual General Meeting No.199 (Apr 4, 22)
Notice of the Extraordinary General Meeting of Shareholders No. 1-2021 (Nov 15, 21)
Notice of the Annual General Meeting No.198 (Apr 8, 21)
Notice of the Annual General Meeting No.197 (Jun 16, 20)
Notice of the Annual General Meeting No.197 (Apr 2, 20)
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 the Resolutions of the Annual General Meeting of Shareholders No.199 (Apr 4, 22)
Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2021 (Nov 15, 21)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.198 (Apr 8, 21)
Notification of the Resolutions of the Annual General Meeting of Shareholders No.197 (Jun 16, 20)
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.192 (Apr 2,15)
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.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)
Dividend Payment and Schedule for the Shareholders Meeting
Dividend payment from the operational results of year 2023
Interim Dividend Payment for the First Half Year 2023
Dividend payment from the operational results of year 2022
Dividend payments from retained earnings
Interim Dividend Payment
To Inform Additional Details of Agenda for the Annual General Meeting of Shareholders No. 199
Dividend Payment, Schedule and Agenda for the 2022 Annual General Meeting of Shareholders No. 199
Schedule and Agenda for Extraordinary General Meeting of Shareholders No. 1/2021
Dividend Payment, Schedule and Agenda for the 2021 Annual General Meeting of Shareholders No. 198
Schedule and Agenda for the 2020 Annual General Meeting of Shareholders No. 197
Postponement of 2020 AGM and Interim Dividend Payment
Dividend Payment, Schedule and Agenda for the 2020 Annual General Meeting of Shareholders No. 197
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
Dividend Payment and Schedule for the Annual General Meeting of Shareholders 2011
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 Schedule for the Annual General Meeting of Shareholders
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
Dividend Payment and Schedule for the Annual General Meeting of Shareholders 2010
Dividend Payment and Schedule for the Annual General Meeting of Shareholders 2009
Interim Dividend Payment for the First Half Year 2010
Minutes of the Shareholders Meeting
Minutes of the Annual General Meeting No. 201 (March 20, 2024)
Minutes of the Extraordinary General Meeting No. 1/2023 (April 18, 2023)
Minutes of the Annual General Meeting No. 200 (March 20, 2023)
Minutes of the Annual General Meeting No. 199 (April 4, 2022)
การจ่ายเงินปันผลระหว่างกาล Minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 (November 15, 2021)
Minutes of the Annual General Meeting No. 198 (April 8, 2021)
Minutes of the Annual General Meeting No. 197 (June 16, 2020)
Minutes of the Extraordinary General Meeting No.1-2019 (August 6, 2019)
Minutes of the Annual General Meeting No. 196 (April 4, 2019)
Minutes of the Annual General Meeting No. 195 (April 8, 2018)
Minutes of the Annual General Meeting No. 194 (April 11, 2017)
Minutes of the Annual General Meeting No. 193 (April 5, 2016)
Minutes of the Annual General Meeting No. 192 (April 2, 2015)
Minutes of the Annual General Meeting No. 190 (April 4, 2013)
Minutes of the Annual General Meeting No, 189 (April 5, 2012)
Minutes of the Extraordinary General Meeting No. 2/2011 (June 30, 2011)
Minutes of the Annual General Meeting No. 188 (April 5, 2011)
Minutes of the Extraordinary General Meeting No. 1/2011 (March 16, 2011)
Minutes of the Annual General Meeting No. 187 (April 2, 2010)
Minutes of the Annual General Meeting No. 186 (April 3, 2009)
Minutes of the Annual General Meeting No. 185 (April 3, 2008)
Minutes of the Annual General Meeting No. 184 (April 5, 2007)
Minutes of the Annual General Meeting No. 183 (April 4, 2006)
Minutes of the Annual General Meeting No. 182 (April 5, 2005)
Minutes of the Annual General Meeting No. 181 (April 8, 2004)
Minutes of the Annual General Meeting No. 180 (April 9, 2003)
Minutes of the Annual General Meeting No. 179 (April 4, 2002)
Minutes of the Annual General Meeting No. 178 (April 9, 2001)
Minutes of the Annual General Meeting No. 177 (April 3, 2000)
Notification of Book Closure
Notification of Book Closure No.1/2023
Notification of Book Closure No.200

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