08 Jul 2020 18:05:00
Disclosed the Minutes of Annual General Meeting of Shareholders for the Year 2020
(Translation) No. 08/2020 July 8, 2020 Subject: Disclosed the Minutes of Annual General Meeting of Shareholders for the Year 2020 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 2020. The meeting will be conducted in form of electronic meeting (e-Meeting), on June 24, 2020 at 10.00 a.m. at Meeting Room, 388 Exchange Tower, 27th Floor, Sukhumvit Road, Klongtoey, Bangkok. Please be informed that The Company has already disclosed the Minutes of Annual General Meeting of Shareholders for the year 2020 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, Suporn Wattanavekin Executive 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.