17 May 2019 12:31:00
Notification of the Meeting venue of the AGM 2019
No. 09/2019 May 17, 2019 Subject: Notification of the Meeting venue of the AGM 2019 To: Director and President The Stock Exchange of Thailand Pursuant to the resolution passed by the Board of Director of the AEON Thana Sinsap (Thailand) Public Company Limited (the "Company"), the Annual General meeting of Shareholders for the year 2019 is scheduled to be held on Friday 21st June, 2019 at 10.00 a.m. at Grand Ballroom of the Pullman Bangkok Grande Sukhumvit Hotel, 30 Sukhumvit 21 (Asoke) Road, Klongtoey Nua, Wattana, Bangkok The Company would like to inform that the Company has disclosed the Notice of the Annual General Meeting of Shareholders for the Year 2019 together with all supporting documents on the Company's website (www.aeon.co.th) since May 17, 2019 in order to serve as information for Shareholders of Company. For the Shareholders who may have any question relating to the agenda of the Annual General Meeting of the Shareholders for the Year 2019, the Company is pleased to receive such questions via mail Investor Relation Section, at No. 388 Exchange Tower, 27th Floor, Sukhumvit Road, Khwaeng Klongtoey, Khet Klongtoey, Bangkok or via facsimile at 0-2689-7007. The Company shall receive questions from May 17, 2019 to June 18, 2019 Please be informed accordingly Yours sincerely, Mr. Masanori Kosaka Vice Chairman of the Board ______________________________________________________________________ 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.