Far Eastern Department Stores (2903) Announces Board Meeting Date for Q2 115 Financial Report

Release Date: 1150805 Statement Date: 1150804 Statement Time: 112059 Company Code: 2903 Company Name: Far Eastern Department Stores Purpose: The board meeting for the Q2 115 financial report is scheduled for August 12, 115 Applicable Clause: Clause 31 Event Date: 1150804 Details: 1. Board Meeting Notice Date: 115/08/04 2. Expected Board Meeting Date: 115/08/12 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Q2 115 Financial Report 4. Other Matters to be Disclosed: None