Notice of meeting of the Board of Directors n° 4/2022: payment of dividends, annual general meeting of shareholders, issue and offer of debenture, issue and offer of the ESOP warrant under the program AEONTS ESOP WARRANT n° 1 (edit 2 )

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
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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
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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

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