Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 19-Feb-2025
Shareholder's meeting date               : 21-Apr-2025
Beginning time of meeting (hh:mm)        : 14 : 00
Record date for the right to attend the  : 05-Mar-2025
meeting
Ex-meeting date                          : 04-Mar-2025
Significant agenda item                  :
  - Cash dividend payment
  - Connected transaction
  - Changing / renewal of the term of the director(s)
Venue of the meeting                     : electronic meeting (e-AGM)

Agenda Item                              : 1
Agenda Detail                            : To acknowledge TTB's 2024 operating 
results
Type                                     : To acknowledge
Board's Resolution                       : The Board of Directors deemed it 
appropriate to propose TTB's 2024 operating results as presented in the 2024
Form 56-1 One Report for the shareholders' meeting's acknowledgement.

Agenda Item                              : 2
Agenda Detail                            : To consider and approve the 
statements of financial position and the statements of profit or loss and other
comprehensive income for the year ended 31 December 2024
Type                                     : To Consider and approve
Board's Resolution                       :  The Board of Directors having 
considered and concurred with the recommendation of the Audit Committee, deemed
it appropriate to propose the statements of financial position and the
statements of profit or loss and other comprehensive income for the year ended
31 December 2024 which have been audited and certified by TTB's auditor and duly
considered by the Audit Committee and the Board of Directors, for the
shareholders' meeting's consideration and approval.

Agenda Item                              : 3
Agenda Detail                            : To consider and approve the 
allocation of the profit from 2024 operating results and dividend payment
Type                                     : To Consider and approve
Board's Resolution (Update)              : The Board of Directors deemed it 
appropriate to propose the following matters to the shareholders' meeting for
consideration as follows:
1.	Profit allocation from TTB's 2024 operating results
        Approve not to allocate the net profit from TTB's 2024 operating results
to the reserve fund as TTB's reserve fund is already sufficient as required by
laws and its Articles of Association.
2.	Dividend payment
        (1)	Acknowledge the interim dividend payment to TTB's shareholders on 24
 October 2024
        The Board of Directors' Meeting No. 9/2024 on 24 September 2024 resolved
to approve the interim dividend payment at the rate of THB 0.065 per share,
totaling THB 6,330,793,173.18.  The payment was from the net profit of TTB's
first-half operating results, during 1 January 2024 to 30 June 2024. TTB already
paid such interim dividends on 24 October 2024 to TTB's shareholders, whose
names appeared on the list of shareholders on the date for determination of the
name of shareholders entitled to receive the interim dividend on 8 October 2024.
(2)	Approve the dividend payment from TTB's 2024 operating results
        Approve the 2024 annual dividend payment amounting to THB 
12,643,741,227.52, which accounted for 60 percent of the 2024 net profit.
        Since TTB already completed the interim dividend payment from the net 
profit of TTB's first-half operating results, during 1 January 2024 to 30 June
2024, on 24 October 2024 to TTB's shareholders whose names were listed on the
record date of 8 October 2024 for the interim dividend entitlement, totaling THB
6,330,793,173.18, the remaining dividend to be paid under the resolution of
this shareholders' meeting shall be at THB 0.065 per share, totaling THB
6,312,948,054.34.
        This time, TTB has set the record date to determine the list of 
shareholders entitled to receive the dividend on 28 April 2025, and the dividend
 payment date on 20 May 2025.
           Details are as show in Attachment.
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 4
Agenda Detail                            : To consider the election of directors
 to replace those retiring by rotation
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : The Board of Directors (excluding the
director with related interest), having considered and concurred with the
recommendation of the Nomination, Remuneration and Corporate Governance
Committee (excluding interested members), viewed that all four retiring
directors, namely                     Mr. Suphadej Poonpipat, Mr. Willem
Frederik Nagel, Mr. Somjate Moosirilert and Mrs. Chananyarak Phetcharat have all
of the required qualifications pursuant to TTB's Articles of Association,
regulations of the relevant authorities, and relevant laws; that they do not
have prohibited characteristics to hold office as directors; that they have the
knowledge, professional skill, competency, and experience in line with TTB's
business operations; that they have contributed to TTB continuously.
Furthermore, the independent directors who are due to retire by rotation this
time are well qualified as per applicable laws on independent directors. As
such, it was deemed appropriate to propose such four candidates for the
shareholders' meeting's consideration and election as directors for another
term. The details are as follows:
1.	Mr. Suphadej Poonpipat
2.	Mr. Willem Frederik Nagel
3.	Mr. Somjate Moosirilert
4.	Mrs. Chananyarak Phetcharat
Details are as show in Attachment.

Agenda Item                              : 5
Agenda Detail                            : To consider and approve the increase 
of the number of directors and the election of a new director
Type                                     : To consider and approve the 
appointment of directors
Board's Resolution                       : The Board of Directors, having 
considered and concurred with the recommendation of the Nomination, Remuneration
and Corporate Governance Committee to increase the number of directors, from 14
directors to 15 directors, viewed that such increase is intended to ensure that
the composition of the Bank's Board of Directors remains consistent and
accommodates the oversight of the Bank's business direction towards digital and
information technology. In addition, Mr. Orapong Thien-Ngern has all of the
required qualifications pursuant to TTB's Articles of Association, relevant
regulations, and applicable laws and does not have any prohibited
characteristics to hold office as a director. Moreover, such person has
knowledge, competency, and experience in Information technology management,
research and development, cyber security, information technology infrastructure
and digital, in line with the Bank's business direction. With the aforesaid
reasons, it is deemed appropriate to propose for the shareholders' meeting to
consider and approve the increase of the number of directors, from 14 directors
to 15 directors, and the election of Mr. Orapong Thien-Ngern as a director of
the Bank.
More detail : For more information regarding this agenda, please read the Full 
Detailed News file.

Agenda Item                              : 6
Agenda Detail                            : To consider and approve the director 
remuneration for 2025
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors, having 
considered and concurred with the recommendation of the Nomination, Remuneration
and Corporate Governance Committee, deemed it appropriate to propose for the
shareholders' meeting's consideration and approval of the director remuneration
for 2025 comprising retaining fee, committee fee, and attendance fee, of up to
THB 45 million, which was the same as the amount previously approved in the 2024
 Annual General Meeting of Shareholders.
The Board of Directors may amend the director remuneration for the members of 
the Board of Directors and/or sub-committees and may be required to determine
the director remuneration for any additional sub-committees that are newly
formed. In this regard, the total director remuneration shall not exceed THB 45
million as approved by the shareholders' meeting. TTB's executive directors and
representative directors who are the employees of ING Bank N.V. will not receive
 such remuneration.

Agenda Item                              : 7
Agenda Detail                            : To consider and approve the payment 
of director bonus
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors, having 
considered and concurred with the recommendation of the Nomination, Remuneration
and Corporate Governance Committee, deemed it appropriate to propose for the
shareholders' meeting's consideration and approval of the payment of director
bonus for the year 2024 at a rate of 0.5 percent of the total dividend paid,
which was the same as that previously approved in the 2024 Annual General
Meeting of Shareholders. In this regard, the Board of Directors shall be
authorized to distribute the director bonus to each director after the
shareholders' meeting approves the director bonus, provided that TTB's executive
directors and representative directors who are the employees of ING Bank N.V.
will not receive such a bonus.

Agenda Item                              : 8
Agenda Detail                            : To consider the appointment of 
auditors for 2025 and the fixing of audit fees
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors, having 
considered and concurred with the recommendation of the Audit Committee, deemed
it appropriate to propose the appointment of (1) Mr. Chokechai Ngamwutikul CPA
Registration No. 9728; or (2) Ms. Orawan Chunhakitpaisan CPA Registration No.
6105; or (3) Mr. Waiyawat Korsamarnchaiyakij CPA Registration No. 6333; or (4)
Ms. Thitima Pongchaiyong CPA Registration No. 10728 of KPMG Phoomchai Audit
Company Limited as TTB's auditors for 2025 and the fixing of audit fees of THB
13,710,000 as well as other relevant expenses of up to THB 320,000 for the
shareholders' meeting's consideration and approval.

Agenda Item                              : 9
Agenda Detail                            : To consider the acquisition of 89.97%
of shares in Thanachart Securities Public Company Limited from Thanachart
Capital Public Company Limited which is a connected transaction
Type                                     : To Consider and approve
Board's Resolution                       : The Board of Directors has considered
and endorsed to propose to the annual general meeting of shareholders to
consider and approve the acquisition of 89.97% of shares in Thanachart
Securities Public Company Limited from Thanachart Capital Public Company
Limited, which would enhance TTB's capabilities and competitiveness by
leveraging the strengths of Thanachart Securities Public Company Limited, a
leading securities company with a strong financial position and extensive
business experience.
Details are as shown in Attachment (Information Memorandum on the Sale and 
Purchase of Shares in Thanachart Securities Public Company Limited).

Agenda Item                              : 10
Agenda Detail                            : To consider other business (if any)
Type                                     : To Consider and approve

______________________________________________________________________
Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 19-Feb-2025
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Apr-2025
dividends
Ex-dividend date                         : 25-Apr-2025
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.065
Par value (baht)                         : 0.95
Payment date                             : 20-May-2025
Paid from                                :
    Operating period from 01-Jan-2024 to 31-Dec-2024

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. SUPHADEJ POONPIPAT

Position in company (1)                  : VICE CHAIRMAN
Effective Date (1)                       : 03-Dec-2019

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. SOMJATE MOOSIRILERT

Position in company (1)                  : DIRECTOR
Effective Date (1)                       : 03-Dec-2019

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mrs. CHANANYARAK PHETCHARAT

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 01-Apr-2020

______________________________________________________________________
Change of director/Executive

Re-election
Director Name                            : Mr. WILLEM FREDERIK NAGEL

Position in company (1)                  : INDEPENDENT DIRECTOR
Effective Date (1)                       : 23-Apr-2020

______________________________________________________________________
Change of director/Executive

New election
Director Name                            : MR. Orapong Thien-Ngern

Position in company (1)                  : Independent Director
Effective Date (1)                       : 21-Apr-2025

______________________________________________________________________
Auditors Appointment

No                                       : 1
Auditor Name                             : MR. WAIYAWAT KORSAMARNCHAIYAKIJ
CPA License No.                          : 6333
Accounting and Audit firm                : KPMG PHOOMCHAI AUDIT LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 2
Auditor Name                             : Mr. CHOKECHAI NGAMWUTIKUL
CPA License No.                          : 9728
Accounting and Audit firm                : KPMG PHOOMCHAI AUDIT LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 3
Auditor Name                             : MS. ORAWAN CHUNHAKITPAISAN
CPA License No.                          : 6105
Accounting and Audit firm                : KPMG PHOOMCHAI AUDIT LIMITED
Audit End Date                           : 31-Dec-2025

No                                       : 4
Auditor Name                             : MS. THITIMA PONGCHAIYONG
CPA License No.                          : 10728
Accounting and Audit firm                : KPMG PHOOMCHAI AUDIT LIMITED
Audit End Date                           : 31-Dec-2025

______________________________________________________________________
Connected transaction

The acquisition of 89.97% of shares in Thanachart Securities Public Company 
Limited from Thanachart Capital Public Company Limited who is a major
shareholder of the Bank (directly and indirectly holding 24.974%) is considered
a connected transaction involving assets or services, according to the Capital
Market Supervisory Board's Notification No. TorJor. 21/2551 regarding criteria
for connected transactions (as amended) and the Stock Exchange of Thailand's
Notification regarding disclosure of information and operations of listed
companies in connected transactions B.E. 2546 (as amended), with a transaction
value of approximately THB 3,000 million and a transaction size of 0.17% of net
tangible assets. The Bank is required to obtain approval from the Board of
Directors' meeting and report the memorandum of information to the Stock
Exchange of Thailand.
______________________________________________________________________
More detail                              :
Reference is made to the meeting of the Board of Directors of TMBThanachart Bank
Public Company Limited ("TTB") No. 2/2025 held on Wednesday, 19 February 2025,
which passed a resolution to schedule the 2025 Annual General Meeting of
Shareholders on Monday, 21 April 2025, at 14:00 hrs. via an electronic meeting
(e-AGM), which TTB has already disclosed the information and the information
memorandum to the Stock Exchange of Thailand according to the document mentioned
in the reference. TTB would like to inform that it also held the Board of
Directors' Meeting (Special Session) Meeting No. 1/2025 on Friday, 28 February
2025, which resolved to approve the adding of 1 more agenda for the 2025 Annual
General Meeting of Shareholders, to be Agenda 5; To consider and approve the
increase of the number of directors and the election of a new director.

______________________________________________________________________

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