News Detail

Date/Time
21 Jun 2019 17:14:00
Headline
Shareholders meeting's resolution
Symbol
AEONTS
Source
AEONTS
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 21-Jun-2019
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
(Translation)

No. 14/2019
June 21, 2019
Re:    The Resolution of the Annual General Meeting of Shareholders for the Year 
2019
To:    President
The Stock Exchange of Thailand
AEON Thana Sinsap (Thailand) Public Company Limited (the "Company") would like 
to inform the resolutions of the Annual General Meeting of Shareholders for the
Year 2019 held on June 21, 2019, 10.00 a.m. at Grand Ballroom, Pullman Bangkok
Grande Sukhumvit Hotel, 30 Sukhumvit 21 (Asoke) Road, Klongtoey Nua, Wattana,
Bangkok, details as follows:
1.    Acknowledged the annual report and the Company's operating results in the 
fiscal year ended     February 28, 2019.
2.    Approved the audited financial statements for the fiscal year ended February 
28, 2019. The meeting approved with the majority vote as follows:
Approved     221,683,295    votes, or    99.99    %
Objected              -    votes, or    -    %
Abstained           15,800    votes, or    0.01    %
Invalid    -    votes, or    -    %
3.    Acknowledged the payment of interim dividend and approved final dividend 
payment to the shareholders in an amount of 2.35 baht per share which will be
paid on July 18, 2019. Therefore,          the total amount of dividend paid in
the fiscal year ended February 28, 2019 shall be 4.70 baht per share, equivalent
to 33.51 percent of the net profit. The meeting approved with the majority vote
 as follows:
Approved     221,695,295    votes, or    99.99    %
Objected              -    votes, or    -    %
Abstained           15,800    votes, or    0.01    %
Invalid    -    votes, or    -    

4.    Approved the re-election of directors who vacated office by rotation to serve
as the company's directors for another term, election of new director, and
reducing number of directors.  The meeting approved with the majority votes cast
 by the shareholders attending the meeting as follows:
    Approved    Objected    Abstained    Invalid
    Vote    %    Vote    %    Vote    %    Vote    %
1. Mr. Hideki Wakabayashi    221,247,796    99.79    448,901    0.20    15,800    0.01    -    -
2. Mr. Kenji Fujita    221,247,796    99.79    448,901    0.20    15,800    0.01    -    -
3. Dr. Sucharit Koontanakulvong    220,659,897    99.52    1,036,800    0.47    15,800    0.01    -    -
4. Mr. Kazumasa Oshima    216,495,796    97.64    5,200,901    2.35    15,800    0.01    -    -
5. Reduce number of directors      from 13 persons to 12 
persons    221,696,697    99.99    -    -    15,800    0.01    -    -

5.    Approved the directors' remuneration for the fiscal year ended February 29, 
2020 in an amount not more than 29,000,000 baht with the votes of not less than
two-thirds of all votes of the shareholders attending the meeting as follows:
Approved     220,706,996    votes, or    99.54    %
Objected              989,700    votes, or    0.45    %
Abstained           15,800    votes, or    0.01    %
Invalid    -    votes, or    -    %

6.    Approved the appointment of the Company's auditors from Deloitte Touche 
Tohmatsu Jaiyos Audit Company Limited for the fiscal year ended February 29,
2020 as follows:
1.    Mrs. Nisakorn Songmanee    CPA Registration     No. 5035    and/or
2.    Mr.   Chavala Tienpasertkij    CPA Registration     No. 4301    and/or
3.    Mr.   Yongyuth Lertsurapibul    CPA Registration     No. 6770
The meeting also approved the audit fee for the fiscal year ended February 29, 
2020 in an amount of 5,550,000 baht and actual engagement-related expenses
(put-of-pocket expenses) in an amount not more than 500,000 baht. The meeting
approved with the majority vote as follows:
Approved     221,468,897    votes, or    99.89    %
Objected              227,800    votes, or    0.10    %
Abstained           15,800    votes, or    0.01    %
Invalid    -    votes, or    -    %
7.    Other business (if any)
       - None -

Please be informed accordingly.
         Yours sincerely


           Kenji Fujita
             Managing Director
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
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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
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