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30 May 2019 12:30:00
Notification of the Resolution of the Board of Directors' Meeting No. 6/2019 The Issuance of Debenture
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                No. 11/2019
May 30, 2019
The Stock Exchange of Thailand
Re: Notification of the Resolution of the Board of Directors' Meeting No. 6/2019

We, AEON Thana Sinsap (Thailand) Public Company Limited ("Company"), hereby 
report the resolutions passed at the meeting of the Board of Directors No.6/2019
 held on May 30, 2019 from 10:30 a.m. as follows:
With reference to the Company's Annual General Meeting of Shareholders 2018 held
on June 22, 2018 which resolved the issuing debenture in an amount of not more
than 10 billion baht equivalent for financing.                 The Company has
partially issued those debentures. Currently, the Company has remaining amount
of 7.2 billion baht. Therefore, the Company would like to present the details of
the issuance and offering of a new tranche of debentures which were approved by
 the Board of Directors, detail as follows:
        Type            : Unsubordinated and unsecured Debentures
        Purpose            : Refinance and/or General Working Capital
        Currency to issue        : Baht
        Issuing Amount        : Up to 3 billion baht
        Tenor            : Up to 5 years from issuance date    
Placemen        : Offering to the domestic private placement and/or high net worth
                                           individuals and/or institutional 
investors and/or public offering    
Interest Rate        : Depend on market at time of offering and issuance    
The authorized director(s) assigned by the Board of Directors is empowered to 
consider and prescribe other terms and conditions related to the issuance of the
issuance of the debentures including seeking approval from the competent
authorities and performing any other acts necessary and related to the issuance
of the debentures

Please be informed accordingly

Yours sincerely,

Masanori Kosaka
Vice Chairman of the Board                                                      
This announcement was prepared and disseminated by listed company or issuer 
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