Thanachart Capital Public : Notification of the resolutions adopted by the Board of Directors of Thanachart Capital Pcl. on the proposal for approval of the dividend payment, ceiling of issuance and offering of debentures and calling 2022 Annual General Meeting of Shareholders

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - To approve the ceiling of issuance and offering of debentures
Venue of the meeting                     : Electronic Meeting (e-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Apr-2022
dividends
Ex-dividend date                         : 19-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.80
Payment for                              : Preferred shareholders
Cash dividend payment (baht per share)   : 1.80
Par value (baht)                         : 10.00
Payment date                             : 06-May-2022
Paid from                                : Retained Earnings

______________________________________________________________________
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.