08 Jan 2020 13:49:00
Notification of the Resolution of the Board of Directors' Meeting No. 1/2020
We, AEON Thana Sinsap (Thailand) Public Company Limited ("Company"), hereby reported the resolutions passed at the meeting of the Board of Directors No. 01/2020 held on January 8, 2020, from 10:00 a.m. as follows: 1. Acknowledged the Company's performance for the third quarter ended November 30, 2019; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month period ended November 30, 2019; 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.