04 Jul 2019 18:00:00
Disclosed the Minutes of Annual General Meeting of Shareholders for the Year 2019
No. 17/2019 July 4, 2019 Subject: Disclosed the Minutes of Annual General Meeting of Shareholders for the Year 2019 To: President The Stock Exchange of Thailand AEON Thana Sinsap (Thailand) Public Company Limited ("Company") held the Annual General Meeting of Shareholders for the year 2019, on June 21, 2019 at 10.00 a.m. at Grand Ballroom, The Pullman Bangkok Grande Sukhumvit Hotel. Please be informed that The Company has already disclosed the Minutes of Annual General Meeting of Shareholders for the year 2019 on the Company's website (www.aeon.co.th) in order to serve as information for shareholders of the Company. 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.