Aeon Stores (Hong Kong) Co. Limited reported audited consolidated cash flow results for the year ended December 31, 2012. For the period, the company reported net cash from operating activities of HKD 535,660,000 against HKD 681,141,000 a year ago. Purchase of property, plant and equipment were HKD 434,753,000 against HKD 207,830,000 a year ago.

Aeon Stores (Hong Kong) Co. Limited reported consolidated earnings results for the year ended December 31, 2012. For the period, the company reported profit for the year attributable to owners of the company was HKD 238,912,000 or 91.89 cents on revenue of HKD 7,377,228,000 against profit for the year attributable to owners of the company of HKD 405,918,000 or 156.12 cents on revenue of HKD 6,686,387,000 a year ago. Profit before tax was HKD 298,238,000 against HKD 569,862,000 a year ago. Investment income was HKD 25,444,000 against HKD 30,774,000 a year ago. The Board of Directors has recommended a final dividend of 9.7 cents per share (2011: 35.9 cents) to be paid on or before June 19, 2013, subject to shareholders' approval at the forthcoming annual general meeting on May 24, 2013.

Aeon Stores (Hong Kong) Co. Limited, Annual General Meeting, May 24, 2013., at 10:00 China Standard Time. Location: President Suite, World Trade Centre Club Hong Kong. Agenda: To recommend final dividend of 9.7 cents per share; to receive and consider the audited Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2012; to re-elect Ms. CHAN Pui Man Christine, Mr. Junichi SUZUKI, Ms. CHAN Suk Jing, Mr. CHAK Kam Yuen, Mr. Yoshinori OKUNO, Mr. Haruyoshi TSUJI, Mr. Yutaka AGAWA, Mr. Takashi KOMATSU, Mr. SHAM Sui Leung Daniel, Ms. CHENG Yin Ching Anna and Dr. SHAO Kung Chuen as Directors; to authorize the board of directors to fix the remuneration of the directors; and to re-appoint Messrs. Deloitte Touche Tohmatsu as auditor and authorize the directors to fix the auditor's remuneration.