August 15, 2022
Subject: Resolutions of the Board of Director's Meeting No. 3/2022 Approving the Employee Joint Investment Program
To:The President, The Stock Exchange of Thailand
The Board of Director's Meeting of Chamni's eye Public Company Limited ("Company" or CEYE) No 3/2565 held on 15 August 2022 has approved the Employee Joint Investment Program (EJIB) in accordance with the Notification of the office of the Securities and Exchange Commission No. SorJor. 38/2561 dated 16 July 2018 and No. SorJor. 61/2021 dated 4 November 2021, Re: Report on changes in holding of securities ana derivatives of directors, management, auditor, planner and plan administration. EJIB is an investment program on accumulative buying shares which is one of the benefits for the employees of the Company and of its subsidiary. The detail as follows:
Company entering into the program
Chamni's eye Public Company Limited and its subsidiary
The period of EJIB program
Total duration 3 years: from 1 October 2022 to 30 September 2025
Duration of contribution by the Company: 3 years from 1 October 2022 to 30 September 2025
Eligible participant
All levels of permanent employee of the Company and its subsidiary, who passes the probation period, on voluntary basis. The Program can be participated every year. The Program will open:
1st round from 1 October 2023 to 15 October 2023, the deduction for contribution will commence from 30 October 2023; and 2nd round from 1 October 2024 to 15 October 2024, the deduction for contribution will commence from 30 October 2024.
EJIB arrangement
The Company will deduct money from payroll of participants who join EJIB at 3-12% of the base salary of each participant on monthly basis and the Company will contribute 100% of the amount and put into the fund till the end of EJIB period. Phillip Securities Public Company Limited, a securities company appointed by CEYE to be broker, will use the fund to buy CEYE shares in accordance with the criterions, procedures, and conditions as stipulated in the terms and conditions of EJIB which has been approved by the Office of the Securities and Exchange Commission ("SEC").
Condition of securities holding
1st year anniversary, the employee can sell 50% of total accumulative shares (only shares acquired from the contribution of employee).
2nd year anniversary, the employee can sell 100% of total accumulative shares
3rd year anniversary, the employee can sell 100% of total accumulative shares.
Please be informed accordingly
Yours Sincerely,
Mr. Yutana Rojanavanij
Company Secretary