AVI Japan Opportunity Trust PLC Directorate Change
21 Janeiro 2025 - 1:49PM
RNS Regulatory News
RNS Number : 1765U
AVI Japan Opportunity Trust PLC
21 January 2025
AVI
Japan Opportunity Trust plc (the "Company")
Directorate Change
The Board of the Company announces
that Ekaterina (Katya) Thomson has resigned as a non-executive
director, with immediate effect.
The Board would like to express its
gratitude to Katya for her invaluable contributions to the Company
since its launch in October 2018. Her guidance as Chair of
the Audit Committee has been greatly appreciated. We extend
our best wishes to her for the future.
Margaret Stephens will be appointed as
the new Chair of the Audit Committee. Margaret is a Chartered
Accountant and an experienced Audit Chair.
The process to identify and appoint a
new non-executive director(s) is at an advanced stage, and we will
provide further updates in due course.
This disclosure is given in accordance
with UKLR 6.4.6R.
21 January 2025
LEI: 894500IJ5QQD7FPT3J73
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