disease 2019 (COVID-19) for the 2021 Annual General Meeting of Shareholders To: The Stock Exchange of Thailand Reference: TMB Bank Public Company Limited s Letter No. ST. 005/2564 dated February 24, 2021 Reference is made to the resolutions of the Board of Directors of TMB Bank Public Company Limited (the Bank ) to hold the 2021 Annual General Meeting of Shareholders on Friday, April 23, 2021 at 14:00 at the Auditorium, 7th Floor, TMB Head Office, No. 3000, Phahon Yothin Road, Chom Phon Sub- district, Chatuchak District, Bangkok, as detailed in the above referred document. However, the Coronavirus disease 2019 (COVID-19) has spread widely in various areas currently with increasing clusters of individuals becoming infected from public gatherings.