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25 Feb 2019 17:02:00
Resignation of Managing Director, Appointment of Acting Managing Director and new Director
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                Change of director/Executive

We, AEON Thana Sinsap (Thailand) Public Company Limited ("Company"), hereby 
report the resolutions passed at the meeting of the Board of Directors No.
3/2019, held on February 25, 2019 from 11.40 a.m. as follows:
1.    Approved the resignation of Mr. Kiyoyasu Asanuma from the position of Vice 
Chairman of the Board, Managing Director and Director due to his new
responsibility in AEON Financial Group in Japan from new fiscal year, effective
on March 1, 2019 and approved the appointment of  Mr. Masanori Kosaka as the
Acting Managing Director until further appointment resolution.
2.    Approved the appointment of Mr. Masanori Kosaka as the Vice Chairman of the 
Board and an authorized director of the Company, effective from March 1, 2019
Therefore the authorized directors of the Company are as follows:
"Mr. Hideki Wakabayashi or Mr. Masanori Kosaka singly signs together with the 
Company's seal being affixed."
3.    Approved the appointment of Mr. Kenji Fujita as the new director to replace 
the term of  Mr. Kiyoyasu. Asanuma, effective from March 1, 2019 onwards.
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.