AEON Credit Schedules 25 June 2026 Board Meeting to Approve Q1 FY2026 Results

Bulletin Express06-10

AEON Credit Service (Asia) Company Limited has announced that its board of directors will meet on 25 June 2026 to review and approve the company’s unaudited consolidated results for the three months ended 31 May 2026.

The meeting notice, dated 10 June 2026 and signed by Company Secretary Hung Tun Shun Jason, confirms that the agenda focuses on the disclosure of first-quarter financial performance.

Board composition at the time of the announcement is as follows: • Executive Directors – Wei Aiguo (Managing Director), Lai Yuk Kwong (Deputy Managing Director) and Wan Yuk Fong. • Non-executive Director – Shigeki Mishima (Chairman). • Independent Non-executive Directors – Lee Ching Ming Adrian, Shing Mo Han Yvonne, Junko Dochi and Choi Ping Chung.

Investors and stakeholders can expect the publication of AEON Credit’s unaudited Q1 FY2026 results following the board’s deliberations on the specified date.

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