TMB Bank : Introduction of additional measures and guidelines to prevent the spread of the Coronavirus disease 2019 (COVID-19) for the 2021 Annual General Meeting of Shareholders

		(Translation)
No.ST. 011/ 2564	April 19, 2021
Re:	Introduction of additional measures and guidelines to prevent the spread of the Coronavirus
	disease 2019 (COVID-19) for the 2021 Annual General Meeting of Shareholders
To:	President
	The Stock Exchange of Thailand

Reference: TMB Bank Public Company Limited's Letter No. ST. 005/2564 dated February 24, 2021

Reference is made to the resolutions of the Board of Directors of TMB Bank Public Company Limited (the "Bank") to hold the 2021 Annual General Meeting of Shareholders on Friday, April 23, 2021 at 14:00 at the Auditorium, 7th Floor, TMB Head Office, No. 3000, Phahon Yothin Road, Chom Phon Sub- district, Chatuchak District, Bangkok, as detailed in the above referred document. However, the Coronavirus disease 2019 (COVID-19) has spread widely in various areas currently with increasing clusters of individuals becoming infected from public gatherings.

In order to comply with the Regulation Issued under Section 9 of the Emergency Decree on Public Administration in Emergency Situations B.E. 2548 (2005) (No. 20) and the Announcement of the Bangkok Metropolitan Administration (BMA) Subject: Order of Temporary Closure of Premises (No. 24), which prohibit any activities in a manner where more than 50 participants are gathered. The Bank has, therefore, introduced additional measures and guidelines to prevent the spread of COVID-19 for the 2021 Annual General Meeting of Shareholders as follows:

1. The meeting registration will commence one hour before the meeting.
2. Up to 50 seats (including the seats of the directors, executives, and staff) will be arranged two meters apart for the attendees and no seating will be arranged for their guests.

When all of the seats have been occupied, no more attendees will be allowed to attend the meeting. To preserve the voting rights of the shareholders, the Bank will request any shareholders who are not allowed to attend the meeting to appoint an independent director as their proxy to attend the meeting on their behalf and cast their votes according to their intentions.

Due to the strict implementation of the COVID-19 preventative measures to ensure the health and safety of all shareholders and relevant parties, shareholders attending the 2021 Annual General Meeting of Shareholders may not experience the same level of convenience that they have had at previous meetings.

Please be informed accordingly.

Yours sincerely,

- Signed -

(Mr. Naris Aruksakunwong)

Company Secretary

Corporate Counselor: Tel. [phone]