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

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

 
Notification of the Extraordinary General Meeting of Shareholders No. 1/2013
Announced : 17 October 2013
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Agenda 1 To adopt the Minutes of the Annual General Meeting of Shareholders No. 101 held on April 10, 2013
Announced : 10 April 2013
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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,
Announced : 10 April 2013
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Agenda 4 To consider and approve the amendment to the Bank’s Articles of Association
Announced : 10 April 2013
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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,
Announced : 10 April 2013
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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
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Information Memorandum on the acquisition of assets and connected transaction
Announced : 10 April 2013
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Opinion of Independent Financial Advisor
Announced : 10 April 2013
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The Bank’s Articles of Association in the Part Relating to the Meeting
Announced : 10 April 2013
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Example of Proxy Form B
Announced : 10 April 2013
PDF
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