21 Jun 2019 17:14:00
Notification of the Resolution of the Board of Directors' Meeting No. 7/2019 : Appointment of Director of the Company
Change of director/Executive (Translation) No.15/2019 June 21, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors' Meeting No. 7/2019 We, AEON Thana Sinsap (Thailand) Public Company Limited ("Company"), hereby report the resolutions passed at the meeting of the Board of Directors No. 7/2019, held on June 21, 2019 from 11.30 p.m. as follows: 1. Approved the re-appointment of Mr. Hideki Wakabayashi, after being approved at the Annual General Meeting of Shareholders 2019 to be the Company's Director for another term, as the Chairman of the Board of Directors, and an authorized director of the Company. 2. Approved the appointment of Mr. Kenji Fujita as the Vice Chairman of the Board and Managing Director and an authorized director of the Company. This shall be effective from June 21, 2019 onwards. Therefore the authorized directors of the Company are as follows: "Mr. Hideki Wakabayashi or Mr. Kenji Fujita singly signs together with the Company's seal being affixed." Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director ______________________________________________________________________ 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.