Notification of the Resolution of the Board of Directors Meeting No. 6/2022: Cancellation of ESOP and matters related to ESOP and revised Agenda of the Annual General Meeting of Shareholders for the Year 2022
May 30, 2022 at 09:09 pm IST
Share
(Translation)
No.10/2022
May 30, 2022
President
The Stock Exchange of Thailand
Re: Notification of the Resolution of the Board of Directors' Meeting No. 6/2022: Cancellation of ESOP and related matters to ESOP and revised Agenda of the Annual General Meeting of Shareholders for the Year 2022;
According to the Board of Director's Meeting of AEON Thana Sinsap (Thailand) Public Company Limited ("the Company") No. 4/2022, which was held on April 28, 2022 had a resolution of approval including "Employee Stock Option Program (ESOP)", "Increasing the Company's registered capital", "The amendment of Clause 4 (Registered Capital) of the Memorandum of Association of the Company", and "The allocation of the newly issued shares".
Therefore, the Company would like to inform that the Board of Directors meeting of the Company No. 6/2022, which was held on May 30, 2022 had a resolution of the cancellation of ESOP and related matters to ESOP. The company will consider other alternative programs in the future. The Board of Director's Meeting also approved to revise agenda of the Annual General Meeting of Shareholders for the Year 2022 as follows.
Acknowledgement of the Company's operating results in the fiscal year ended February 28, 2022
Approval of the audited financial statements for the fiscal year ended February 28, 2022
Acknowledgement of the payment of interim dividend and approval of declaration of final dividend payment for the fiscal year ended February 28, 2022
Appointment of directors to replace those retiring by rotation
Approval of remuneration of directors for the fiscal year ended February 28, 2023
Appointment of auditors and determination of audit fee for the fiscal year ended February 28, 2023
Approval of issuing and offering of debentures
Other business (if any)
Please be informed accordingly
Yours sincerely,
Tsutomu Omodera
Managing Director
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Aeon Thana Sinsap Thailand pcl published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 15:38:09 UTC.
AEON Thana Sinsap (Thailand) Public Company Limited is a Thailand-based company, which is engaged in retail finance services, which consist of credit cards, hire-purchase, personal loans, and others. The Company operates through two segments: Retail finance services and Other business. The Retail finance services segment consists of credit cards, hire-purchase, personal loans, and others. The Other business segment consists of debt collection services and insurance brokerage services. The Companyâs subsidiaries include ACS Servicing (Thailand) Company Limited, which is engaged in providing collection servicers; and ACSI (Thailand) Co., Ltd., which is a non-life insurance broker and life insurance broker. Its other subsidiaries, including AEON Specialized Bank (Cambodia) Plc., AEON Microfinance (Myanmar) Company Limited, and AEON Leasing Service (Lao) Company Limited, are engaged in retail finance businesses.
Notification of the Resolution of the Board of Directors Meeting No. 6/2022: Cancellation of ESOP and matters related to ESOP and revised Agenda of the Annual General Meeting of Shareholders for the Year 2022