25 Feb 2019 17:02:00
Resignation of Managing Director, Appointment of Acting Managing Director and new Director
Change of director/Executive We, AEON Thana Sinsap (Thailand) Public Company Limited ("Company"), hereby report the resolutions passed at the meeting of the Board of Directors No. 3/2019, held on February 25, 2019 from 11.40 a.m. as follows: 1. Approved the resignation of Mr. Kiyoyasu Asanuma from the position of Vice Chairman of the Board, Managing Director and Director due to his new responsibility in AEON Financial Group in Japan from new fiscal year, effective on March 1, 2019 and approved the appointment of Mr. Masanori Kosaka as the Acting Managing Director until further appointment resolution. 2. Approved the appointment of Mr. Masanori Kosaka as the Vice Chairman of the Board and an authorized director of the Company, effective from March 1, 2019 onwards. Therefore the authorized directors of the Company are as follows: "Mr. Hideki Wakabayashi or Mr. Masanori Kosaka singly signs together with the Company's seal being affixed." 3. Approved the appointment of Mr. Kenji Fujita as the new director to replace the term of Mr. Kiyoyasu. Asanuma, effective from March 1, 2019 onwards. ______________________________________________________________________ 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.