News Detail

Date/Time
21 Jun 2019 17:14:00
Headline
Notification of the Resolution of the Board of Directors' Meeting No. 7/2019 : Appointment of Director of the Company
Symbol
AEONTS
Source
AEONTS
Full Detailed News
Download Full Detailed News
                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.