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SET Announcements

   

Year :


Dissemination of Minutes of the Extraordinary General Meeting of Shareholders No. 1/2019 on the Company's website
Informing the Establishment of Thanachart SPV1 Company Limited and Thanachart SPV2 Company Limited in Accordance with the Business Restructuring of Thanachart Bank Public Company Limited
Notification of Execution of Agreements in relation to Thanachart Fund Management Company Limited
Informing the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2019 of Thanachart Capital Public Company Limited
The payment of interim dividend for the first six-month of 2019
SUMMARY STATEMENT OF ASSETS AND LIABILITIES OF TCAP AND ITS SUBSIDIARIES AS OF 31 AUGUST 2019
Report of Independent Financial Advisor's Opinion on the Acquisition and Disposal of Assets of Thanachart Capital Public Company Limited
Disclosure of the Notice of the Extraordinary General Meeting of Shareholders No. 1/2019 on the Company's website.
Providing shareholders with opportunities to propose additional agenda items and candidates for election as directors for 2019 Annual General Meeting of Shareholders
TBANK: Management's Discussion and Analysis and Financial Statements For the second quarter and the first six-month period ended 30 June 2019 (Audited Financial Statements)
TCAP: Management's Discussion and Analysis For the second quarter and the first six-month period ended 30 June 2019 (Audited Financial Statements)
Financial Statement Half Year 2019 (Audited)
Audited Half Year and Consolidated F/S (F45-3)
Resolution of the BoD on Excess Liquidity Management Guidelines after the Group Business Restructuring, the Sale of TBANK's Shares, and the Subscription of TMB's Newly Issued Shares in Accordance with the Merger Plan
Report on the results of the Exercise of preferred stock (F53-5)
SUMMARY STATEMENT OF ASSETS AND LIABILITIES OF TCAP AND ITS SUBSIDIARIES AS OF 31 JULY 2019
Disclosure of additional information related to the merger transaction
Resolution of TCAP BoD Meeting in relation to the Business Restructuring & Merger Plan between TBANK & TMB, Purchase of Shares after Business Restructuring, Execution of the Relevant Agreements, and Convening of the EGM No.1/2019 (Adding Attachments)
Resolution of TCAP BoD Meeting in relation to the Business Restructuring and Merger Plan between TBANK & TMB, the Purchase of Shares after Business Restructuring, the Execution of the Relevant Agreements, and the Convening of the EGM No. 1/2019
Exercise of Preferred-to-Common Share Conversion No.3/2019