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PARKSON RETAIL GROUP LIMITED

百盛商業集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3368)

Date of Board Meeting

The board of directors (the "Board") of Parkson Retail Group Limited (the "Company") hereby

announces that a meeting of the Board of the Company will be held on Thursday, 23 May 2019 for the purposes of considering and approving the unaudited first quarterly results of the Company for the three months ended 31 March 2019 and transacting any other business.

By Order of the Board

PARKSON RETAIL GROUP LIMITED

Tan Sri Cheng Heng Jem

Executive Director & Chairman

25 April 2019

As at the date of this announcement, the Executive Directors of the Company are Tan Sri Cheng Heng Jem and Ms. Juliana Cheng San San, the Non-executive Directors are Dato' Sri Dr. Hou Kok Chung and Mr. He Dong and the Independent Non-executive Directors are Dato' Fu Ah Kiow, Mr. Ko Desmond and Mr. Yau Ming Kim, Robert.

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Parkson Retail Group Ltd. published this content on 25 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2019 10:07:12 UTC