Ref. CIMBT LorBorBor. 028/2022 10 March 2022 Subject: Distribution of Invitation Letter to the Annual General Meeting of Shareholders No. 28 To: The President The Stock Exchange of Thailand CIMB Thai Bank Public Company Limited ("the Bank") will hold the Annual General Meeting of Shareholders No. 28 on Tuesday, 12 April 2022, at 10.00 a.m. through electronic media channel only in accordance with the Emergency Decree on Electronic Meetings, B.E. 2563 and relevant laws and other regulations, in order to consider the agenda items with details as previously notified. The Bank has made the Invitation Letter to the Annual General Meeting of Shareholders, together with all accompanying documents ("AGM Invitation Letter"), available on the Bank's website at www.cimbthai.com from 10 March 2022 to serve as another channel to notify the shareholders. Such AGM Invitation Letter is the same as those to be sent by mail to shareholders. In this regard, the AGM Invitation Letter will be sent to the shareholders whose names appeared in the Register of Shareholders on the record date that the shareholders having the right to attend the annual general meeting of shareholders are determined. Please be informed accordingly. Sincerely yours, - Patima Jumpasut - (Patima Jumpasut, Mrs.) Company Secretary Company Secretary and Administration Tel. + 662638 8287 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.
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CIMB Thai Bank pcl published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:02:13 UTC.