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- Category: แบงก์พาณิชย์
- Published: Monday, 02 March 2015 18:08
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ธนาคารกรุงเทพ ประกาศจ่ายเงินปันผล หุ้นละ 6.50 บาท สำหรับผลการดำเนินงานประจำปี 2557
ธนาคารกรุงเทพ ประกาศจ่ายเงินปันผลสำหรั
นายอภิชาต รมยะรูป เลขานุการบริษัท ธนาคารกรุงเทพ จำกัด (มหาชน) แจ้งมติที่ประชุ
พร้อมกันนี้ ได้กำหนดวันประชุมผู
Bangkok Bank approved that the dividend payment
be paid at the rate of Baht 6.50 per ordinary share
Bangkok Bank approved that the dividend payment for the operating results of the year 2014 be paid at the rate of Baht 6.50 per ordinary share and resolved to convene the 22nd annual ordinary meeting of shareholders on April 10, 2015.
Bangkok Bank Corporate Secretary, Apichart Ramyarupa said the meeting of the Board of Directors (the “Board”) of Bangkok Bank Public Company Limited (the “Bank”) No. 2/2015 held on February 26, 2015, at which the Board had adopted the following resolutions. Approved that the dividend payment for the operating results of the year 2014, which dividend was derived from retained earnings that was subject to corporate income tax of 30 percent, be paid at the rate of Baht 6.50 per ordinary share, totaling Baht 12,407,478,811.00, a part of which had been paid as interim dividend at the rate of Baht 2.00 per ordinary share on September 26, 2014, that the remaining amount be paid on May 8, 2015 at the rate of Baht 4.50 per ordinary share, and that withthe record date for determining the shareholders who have the right to receive the dividend payment be April 21, 2015 and the closing date of the share registration book be April 22, 2015 for the purpose of compiling the list of shareholders in accordance with Section 225 of the Securities and Exchange Act B.E. 2535 as amended.
And resolved to convene the 22nd Annual Ordinary Meeting of Shareholders on April 10, 2015, starting at 15.00 hrs. at the Bank’s auditorium, 30th floor, Bangkok Bank Building, 333 Silom Road, Silom Sub-district, Bangrak District, Bangkok.