Notification of the Board of Directors Meeting No. 4/2022: Dividend Payment, Annual General meeting of Shareholders , issuance and offering of Debenture, Issuance and offering the ESOP warrant under the AEONTS ESOP WARRANT No. 1 program (edited 2)
April 29, 2022 at 06:32 am EDT
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Date/Time
29 Apr 2022 17:15:33
Headline
Notification of the Board of Directors Meeting No. 4/2022: Dividend Payment, Annual General meeting of Shareholders , issuance and offering of Debenture, Issuance and offering the ESOP warrant under the AEONTS ESOP WARRANT No. 1 program (edited 2)
Symbol
AEONTS
Source
AEONTS
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Apr-2022
Shareholder's meeting date : 24-Jun-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 13-May-2022
meeting
Ex-meeting date : 12-May-2022
Significant agenda item :
- Capital increase
- The issuance of convertible securities
- Cash dividend payment
- The issuance of debentures
Venue of the meeting : Electronic meeting at Meeting room of
the Company, 27 Floor, 388 Exchange Tower, Sukhumvit Road, Khwaeng Klongtoey,
Khet Klongtoey, Bangkok 10110
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 28-Apr-2022
Number of additional common shares : 625,000
(shares)
Total of additional shares (shares) : 625,000
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 625,000
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 28-Apr-2022
Type of allocated securities : Warrants
Allocate to : Employee Stock Option Program (ESOP)
Number of allotted warrants (units) : 625,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 625,000
Offering price (baht per unit) : 0.00
Description of warrants
Name of warrant :
Warrants to purchase the ordinary shares to Directors and Executives of AEON
Thana Sinsap (Thailand) Public Company Limited and its subsidiaries under the
AEONTS ESOP WARRANT No.1 program
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 0.00
Term of warrants :
5 years from the date of issuance and offering of the warrants
Remark (New) :
Exercise price is the weighted average closing price of the Company's share
traded on the Stock Exchange of Thailand during the period of 15 consecutive
working days prior to the day of 2022 Annual General Meeting of Shareholders
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 28-Apr-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 13-May-2022
dividends
Ex-dividend date : 12-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 2.65
Par value (baht) : 1.00
Payment date : 20-Jul-2022
Paid from :
Operating period from 01-Sep-2022 to 28-Feb-2023
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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Aeon Thana Sinsap Thailand pcl published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 10:31:08 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 Board of Directors Meeting No. 4/2022: Dividend Payment, Annual General meeting of Shareholders , issuance and offering of Debenture, Issuance and offering the ESOP warrant under the AEONTS ESOP WARRANT No. 1 program (edited 2)