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17 May 2019 12:31:00
Notification of the Meeting venue of the AGM 2019
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No. 09/2019
May 17, 2019
Subject:        Notification of the Meeting venue of the AGM 2019
To:        Director and President
The Stock Exchange of Thailand

Pursuant to the resolution passed by the Board of Director of the AEON Thana 
Sinsap (Thailand) Public Company Limited (the "Company"), the Annual General
meeting of Shareholders for the year 2019 is scheduled to be held on Friday 21st
June, 2019 at 10.00 a.m. at Grand Ballroom of the Pullman Bangkok Grande
Sukhumvit Hotel, 30 Sukhumvit 21 (Asoke) Road, Klongtoey Nua, Wattana, Bangkok
The Company would like to inform that the Company has disclosed the Notice of 
the Annual General Meeting of Shareholders for the Year 2019 together with all
supporting documents on the Company's website ( since May 17,
2019 in order to serve as information for Shareholders of Company.
For the Shareholders who may have any question relating to the agenda of the 
Annual General Meeting of the Shareholders for the Year 2019, the Company is
pleased to receive such questions via mail Investor Relation Section, at No. 388
Exchange Tower, 27th Floor, Sukhumvit Road, Khwaeng Klongtoey, Khet Klongtoey,
Bangkok or via facsimile at 0-2689-7007. The Company shall receive questions
from May 17, 2019 to June 18, 2019

Please be informed accordingly
Yours sincerely,

Mr. Masanori Kosaka
Vice Chairman of the Board
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.