Notification of the Board of Directors' Resolutions of TMBThanachart Bank Public Company Limited on the Commencement of the Fifth Share Repurchase Project for Financial Management Purpose (Treasury Stock)

The Stock Exchange of Thailand · 1d ago
The Shares Repurchase Project Subject : Shares repurchased for financial management purposes Date of Board resolution : 22-Oct-2026 Procedure for repurchasing shares : Offer to general shareholders Number of shares repurchased (shares) : 5,622,592,539 Shares repurchased as % of total of : 5.76 paid-up capital Budget for share repurchase (million : 14,000.00 baht) Start date - End date of repurchased : From 16-Nov-2026 to 27-Nov-2026 shares Offering price for general shareholders : 2.63 (baht per share) Remark : 1) The fifth share repurchase project for financial management purpose, under the total budget not exceeding THB 14,000,255,423. 2) The number of shares to be repurchased will range between 5,323,291,035 and 5,622,592,539 shares, representing 5.46 to 5.76 percent of the total number of issued shares of the Bank. 3) The preliminary repurchase price ranging between THB 2.49 and THB 2.63 per share. 4) The Bank will notify the shareholders of the final repurchase price within 26 October 2026 through the electronic media of the SET. ______________________________________________________________________ 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. If you would like to see the full details of this information, please click view "full details" in attached file.