Extraordinary General Meeting of Shareholders No.1/2013 (EGM)

Notification of the Extraordinary General Meeting of Shareholders No. 1/2013
Announced : 17 October 2013

 (58 kB)

Agenda 1 To adopt the Minutes of the Annual General Meeting of Shareholders No. 101 held on April 10, 2013
Announced : 10 April 2013

 (256 kB)

Agenda 3 To acknowledge Project summary re: Bank of Tokyo-Mitsubishi UFJ Limited’s plan to invest and hold shares in the Bank including other related permissions of the Ministry of Finance, the Ban...
Announced : 10 April 2013

 (89 kB)

Agenda 4 To consider and approve the amendment to the Bank’s Articles of Association
Announced : 10 April 2013

 (39 kB)

Agenda 5 To consider and approve the integration of Bank of Tokyo-Mitsubishi UFJ  Limited, Bangkok Branch and the Bank by acquisition of the business of Bank of Tokyo-Mitsubishi UFJ Limited, Bangko...
Announced : 10 April 2013

 (67 kB)

Agenda 8 To consider and approve the Private Placement of newly issued ordinary shares to Bank of Tokyo-Mitsubishi UFJ Limited which is a connected transaction
Announced : 10 April 2013

 (55 kB)

Information Memorandum on the acquisition of assets and connected transaction
Announced : 10 April 2013

 (248 kB)

Opinion of Independent Financial Advisor
Announced : 10 April 2013

 (539 kB)

The Bank’s Articles of Association in the Part Relating to the Meeting
Announced : 10 April 2013

 (41 kB)

Example of Proxy Form B
Announced : 10 April 2013

 (77 kB)