Minutes of the Extraordinary Shareholders' Meeting No.1/2010

(To request video DVD of the meeting,

please contact : 0-2208-5484)

Application for Delisting of Shares Siam City Bank Public Company Limited.

Resolutions of the Extraordinary Shareholders’ Meeting No.1/2010 of Siam City Bank Public Company Limited.

Invitation to the Extraordinary Sharholders' Meeting No.1/2010.

1. Copy of the Minutes of the Annual General Meeting of Shareholders No.109.

3. Power of attorney form.
    - Form A

    - Form B

    - Form C

6. Articles of association on shareholders’ meeting and articles of association referred to in the Invitation to Extraordinary General Meeting.

7. Instructions on filing power of attorney, registration procedure, and documents and evidence the shareholders need to produce before attending the meeting, and voting and meeting procedures.

8. Map of the meeting venue.

Annual Registration Statement Form 56-1
as of 31 March 2010.

Notice of the Record Date and Closing of the Registration Book Date

Notice of General Meeting of Shareholders No. 806

The result of tender offer report

Additional and Amended Information in (247-4)

Additional and Amended Information in the Tender Offer

Closing Book Date for Interest Payment to Subordinated

Notification of relocation of the Tender Offer Agent

Relocation of Tender Offer Agent back to original address

Submition Additional and Amended Information 247-4 SCIB

Temporary relocation of the office of the Tender Offer Agent

Additional and Amended Information 247-4 of SCIB

Submition 250-2 and IFA Opinion

SCIB IFA Opinion (English)

SCIB-250-2 (English)

Notification of Change in Operational Results

Minutes of the 109th Annual General Meeting

(To request video DVD of the meeting,

please contact : 0-2208-5484)

Resolution of the 803rd the Board of Directors Meeting

Resolution of the 109th Annual General Meeting of Shareholders of Siam City Bank Public Company Limited

Tender Offer for Securities of SCIB

Notification of tender offer for all shares of Siam City Bank Public Company Limited

Notification of Change of the Venue of
AGM 109 (Attachment with the map
of the venue)

Notification of Change of the Venue of AGM 109

To announce the Meeting of Shareholders on
the Bank's web-site

Notice of General Meeting of Shareholders No.109

Documents of 108th Annual General Meeting

1. Document accompanying Agenda Item 1 (Copy of the Minutes of
the Annual General Meeting of the Shareholders No.108, on 24th April 2009)

2. Document accompanying Agenda Item 2 (The Amendment of the Bank's Articles of Association)

3. Document accompanying Agenda Item 3 and Item 4 (The 2009 Annual Report on CD Rom which also included audited financial statements of theCompany for the year 2009)

4. Document accompanying Agenda Item 8 (Profile of proposed Director in replacement for those who shall retire by rotation and resignation).

5. Document accompanying Agenda Item 9 (Profile of proposed Director in appointment of additional director).

6. Power of attorney form
    - Form A

    - Form B

    - Form C

7. Instructions on filing power of attorney, registration procedure, and documents and evidence the shareholders need to produce before attending the meeting, and voting and meeting procedures.

8. Articles of association on shareholders’ meeting and articles of association referred to in the Invitation to Annual General Meeting.

9. Names and bio-data of director in case the shareholders wish to authorize director to attend the meeting.

10. Map of the meeting venue.

2009

2008

2007

2006