SET Announcements | Thai Credit Bank

Financial Performance Quarter 1 (F45) (Unreviewed)

Submission of Unreviewed Financial Statements for the three-month period ended March 31, 2024

Summary Statement of Assets and Liabilities as of 31 March 2024

New shares of CREDIT to be traded on April 5, 2024

Report on the results of the Exercise (F53-5) (Revised)

Report on the results of the Exercise (F53-5)

Dissemination of the notice calling 2024 Annual General Meeting of Shareholders on the bank's website

Summary Statement of Assets and Liabilities as of 29 February 2024

Notification of appointment of Chief Executive Officer and change in organizational structure which has been approved by the Bank of Thailand.

Notification of the resolutions of the Board of Directors meeting no. 1/2024, the Omission of Dividend Payment and the determination of the date for the 2024 AGM and appointment of the Corporate Secretary (Revise and add details of directors)

21 February 2024

Summary Statement of Assets and Liabilities as of 31 January 2024

20 February 2024

Notification of the resolutions of the Board of Directors meeting no. 1/2024, the Omission of Dividend Payment and the determination of the date for the 2024 AGM and appointment of the Corporate Secretary (Revised meeting time and meeting format)

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