Notification on 15th Annual General Meeting

T Bank Limited is pleased to inform the shareholders that during the 15th Annual General Meeting held on March 14, 2025 and with subsequent approval of the RMA, the bank has declared issuance of bonus shares in the ratio of 1:10 (one bonus share for every ten shares held). The record date for bonus shares entitlement is 18th April 2025 and the ex-date is 17th April 2025. Investors who purchase shares on or after the ex-date will not be entitled to receive the bonus shares.

The Bank has also declared rights issue in the ratio of 1:5 (one share for every five shares held). The record date for rights issue will be announced later.

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